Ukraine · Findings · Link to the register of corruption offenders
HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA MATERIV I DRUZHYN ZAKHYSNYKIV UKRAINY" [39469376]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA MATERIV I DRUZHYN ZAKHYSNYKIV UKRAINY" [39469376] — buyer NAZK · zamovnyk · a private individual, UAH 964,266.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA MATERIV I DRUZHYN ZAKHYSNYKIV UKRAINY" [39469376]
- EDRPOU code
- 39469376
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 964,266
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2266058
- Reference
- 2012-09-20
- Reference
- 2034/9733/2012
What stands behind it4
Contract
Date 5 March 2024 · Amount UAH 69,450 · Buyer HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA MATERIV I DRUZHYN ZAKHYSNYKIV UKRAINY [39469376] · Supplier TOV "IUVM-AUDYT [20587317] · Ref UA-2024-01-26-007992-a-c1 · procedure: belowThreshold
Contract
Date 6 October 2023 · Amount UAH 709,741 · Buyer HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA DRUZHYN I MATERIV BIITSIV UCHASNYKIV ATO [39469376] · Supplier TOV "IEDYNA TOCHKA DOSTUPU [39324574] · Ref UA-2023-08-31-001258-a-c1 · procedure: belowThreshold
Contract
Date 24 May 2023 · Amount UAH 149,900 · Buyer HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA DRUZHYN I MATERIV BIITSIV UCHASNYKIV ATO [39469376] · Ref UA-2023-04-26-012243-a-c1 · procedure: belowThreshold
Contract
Date 24 May 2023 · Amount UAH 35,175 · Buyer HROMADSKA ORHANIZATSIIA "OB'IEDNANNIA DRUZHYN I MATERIV BIITSIV UCHASNYKIV ATO [39469376] · Ref UA-2023-04-26-012318-a-c1 · procedure: belowThreshold