WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

DERZHAVNE AHENTSTVO VODNYKH REUURSIV UKRAINY [37472104]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE AHENTSTVO VODNYKH REUURSIV UKRAINY [37472104] — buyer NAZK · zamovnyk · a private individual, UAH 3,810,814.

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
DERZHAVNE AHENTSTVO VODNYKH REUURSIV UKRAINY [37472104]
EDRPOU code
37472104
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,810,814
Records behind the indicator
101
Found
4 October 2026
Code
UA-2266188
Reference
2017-09-12
Reference
243/7804/17

What stands behind it10

  1. Contract

    Date 1 August 2022 · Amount UAH 12,210 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier Upravlinnia politsii okhorony v m. Kyievi [40109147] · Ref UA-2022-08-02-006600-a-a1 · procedure: reporting

  2. Contract

    Date 1 August 2022 · Amount UAH 9,421 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier Upravlinnia politsii okhorony v m. Kyievi [40109147] · Ref UA-2022-08-03-003430-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2022 · Amount UAH 14,520 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier TOV "Herkon - lift [25273584] · Ref UA-2022-07-21-002750-a-a1 · procedure: reporting

  4. Contract

    Date 12 July 2022 · Amount UAH 198,540 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Ref UA-2022-06-20-005097-a-b1 · procedure: belowThreshold

  5. Contract

    Date 27 June 2022 · Amount UAH 26,400 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier TOV "Kosmonova [32074513] · Ref UA-2022-06-27-002649-a-a1 · procedure: reporting

  6. Contract

    Date 27 April 2022 · Amount UAH 31,137 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier PAT "DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2022-04-28-000294-b-a1 · procedure: reporting

  7. Contract

    Date 18 April 2022 · Amount UAH 18,400 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier Pryvatne aktsionerne tovarystvo "Aktsionerna kompaniia "Kyivvodokanal [03327629] · Ref UA-2022-04-18-002347-a-c1 · procedure: reporting

  8. Contract

    Date 23 February 2022 · Amount UAH 214,900 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Ref UA-2022-02-11-002569-c-c1 · procedure: negotiation

  9. Contract

    Date 17 February 2022 · Amount UAH 70,000 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier Aktsionerne tovarystvo "Ukrtelekom [21560766] · Ref UA-2022-02-10-002105-a-b1 · procedure: negotiation.quick

  10. Contract

    Date 14 February 2022 · Amount UAH 3,000 · Buyer DERZHAVNE AHENTSTVO VODNYKH RESURSIV UKRAINY [37472104] · Supplier TOV "PROFDEZ [37176894] · Ref UA-2022-02-14-002163-a-a1 · procedure: reporting

10 of 101 records shown.

JSONFindings · Link to the register of corruption offenders