Ukraine · Findings · Link to the register of corruption offenders
Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] — buyer NAZK · zamovnyk · a private individual, UAH 10,191,711.
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 Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783]
- EDRPOU code
- 37993783
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,191,711
- Records behind the indicator
- 72
- Found
- 4 October 2026
- Code
- UA-2266085
- Reference
- 2020-06-01
What stands behind it10
Contract
Date 13 July 2022 · Amount UAH 1,200 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT SOLIUSHNZ [38800462] · Ref UA-2022-07-13-001788-a-b1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 1,400 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT SOLIUSHNZ [38800462] · Ref UA-2022-07-13-002308-a-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 3,000 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Ref UA-2022-06-27-005418-a-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 11,520 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-02-24-002135-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 69,600 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-02-18-007546-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 8,000 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-17-004617-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 21,280 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOM [22891175] · Ref UA-2022-02-17-004101-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 2,400 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIUST [23814490] · Ref UA-2022-02-10-006370-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 26,400 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYVATNA OKHORONA"ANB [39002136] · Ref UA-2022-02-07-003586-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 23,400 · Buyer Holovne upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Kyievi [37993783] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYVATNA OKHORONA"ANB [39002136] · Ref UA-2022-02-07-003922-b-b1 · procedure: reporting
10 of 72 records shown.