Ukraine · Findings · Link to the register of corruption offenders
DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI, DMS" [40121316]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI, DMS" [40121316] — buyer NAZK · zamovnyk · a private individual, UAH 72,339,091.
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
- DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO PEREBUVAIUT V UKRAINI, DMS" [40121316]
- EDRPOU code
- 40121316
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 72,339,091
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2266174
- Reference
- 2018-06-22
- Reference
- 473/1760/18
What stands behind it10
Contract
Date 22 March 2022 · Amount UAH 1,800 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Ref UA-2022-03-22-001140-a-a1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 17,280 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier AKTSIONERNE TOVARYSTVO "TERNOPILSKYI RADIOZAVOD "ORION [22607719] · Ref UA-2022-03-24-001393-b-b1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 9,750 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier TOV "Veselynivska mashynno-tekhnolohichna stantsiia [25379682] · Ref UA-2022-03-15-003497-a-a1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 236,651 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier PP " MENADA [23043331] · Ref UA-2022-01-19-004850-a-b1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 10,000 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Ref UA-2022-02-21-009574-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 10,000 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Ref UA-2022-02-21-010093-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 99,752 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Ref UA-2022-02-01-012681-b-b1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 18,000 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier Vyrobnychyi kooperatyv "Tiulpan [19301170] · Ref UA-2022-02-08-003030-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 3,695 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier DERZHAVNE PIDPRYIEMSTVO "MYKOLAIVSKYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII TA SERTYFIKATSII [02568259] · Ref UA-2022-02-08-011973-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 3,000 · Buyer DERZHAVNA USTANOVA "MYKOLAIVSKYI PUNKT TYMCHASOVOHO PEREBUVANNIA INOZEMTSIV TA OSIB BEZ HROMADIANSTVA, IAKI NEZAKONNO P… [40121316] · Supplier MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Ref UA-2022-01-28-005251-b-b1 · procedure: reporting
10 of 300 records shown.