Ukraine · Findings · Link to the register of corruption offenders
Holovne upravlinnia DFS u Donetskii oblasti [39406028]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Holovne upravlinnia DFS u Donetskii oblasti [39406028] — buyer NAZK · zamovnyk · a private individual, UAH 6,393,129.
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
- Holovne upravlinnia DFS u Donetskii oblasti [39406028]
- EDRPOU code
- 39406028
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,393,129
- Records behind the indicator
- 66
- Found
- 4 October 2026
- Code
- UA-2266084
- Reference
- 2012-04-27
- Reference
- 2024-08-27
- Reference
- 2019-07-03
- Reference
- 426/924/19
What stands behind it10
Contract
Date 21 September 2021 · Amount UAH 36,000 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Ref UA-2021-09-23-012911-b-b1 · procedure: reporting
Contract
Date 20 August 2021 · Amount UAH 180,048 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier KP "Pytanye [01558922] · Ref UA-2021-07-30-008514-b-a2 · procedure: simple.defense
Contract
Date 28 July 2021 · Amount UAH 290,938 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2021-07-08-010757-c-b1 · procedure: simple.defense
Contract
Date 27 July 2021 · Amount UAH 86,010 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Ref UA-2021-07-05-010351-c-b1 · procedure: simple.defense
Contract
Date 18 June 2021 · Amount UAH 140,295 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2021-05-28-010680-b-b1 · procedure: simple.defense
Contract
Date 18 June 2021 · Amount UAH 40,050 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier KP "Pytanye [01558922] · Ref UA-2021-05-28-010680-b-b2 · procedure: simple.defense
Contract
Date 18 June 2021 · Amount UAH 51,840 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Ref UA-2021-05-28-010680-b-b3 · procedure: simple.defense
Contract
Date 22 February 2021 · Amount UAH 898,286 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2021-01-26-012679-b-c1 · procedure: simple.defense
Contract
Date 22 February 2021 · Amount UAH 324,509 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Ref UA-2021-01-26-012679-b-c2 · procedure: simple.defense
Contract
Date 22 February 2021 · Amount UAH 324,493 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier Komunalne Pidpryiemstvo "Pytanye [01558922] · Ref UA-2021-01-26-012679-b-c3 · procedure: simple.defense
10 of 66 records shown.