Ukraine · Findings · Link to the register of corruption offenders

DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH REUURSIV UKRAINY " [30855996]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH REUURSIV UKRAINY " [30855996] — buyer NAZK · zamovnyk · a private individual, UAH 24,686,551.

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 PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH REUURSIV UKRAINY " [30855996]
EDRPOU code: 30855996
Buyer: NAZK · zamovnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 24,686,551
Records behind the indicator: 28
Found: 4 October 2026
Code: UA-2266191
Reference: 2021-10-26
Reference: 2022-02-10
Reference: 761/3397/22

What stands behind it10

Contract
Date 15 March 2022 · Amount UAH 2,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZVITMARKET [43707507] · Ref UA-2022-03-16-002488-a-a1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 66,300 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOV "UKRKOM [22891175] · Ref UA-2022-02-07-010635-b-a1 · procedure: aboveThresholdUA
Contract
Date 9 March 2022 · Amount UAH 789,214 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DE NOVO [35877574] · Ref UA-2022-02-07-000983-b-b1 · procedure: negotiation
Contract
Date 28 February 2022 · Amount UAH 57,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOV "UKRKOM [22891175] · Ref UA-2022-01-19-000828-a-b1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 54,719 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM" (KHERSONSKA FILIIA) [21560766] · Ref UA-2022-01-19-002608-a-b1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 435 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier DERZHAVNE PIDPRYIEMSTVO "DIIA [43395033] · Ref UA-2022-02-21-011746-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 4,300 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHA ZAKON 1 [37855479] · Ref UA-2022-02-17-006592-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 936 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO PODIL [37724920] · Ref UA-2022-02-10-011924-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 480 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSII KLIUCHIV "UKRAINA [36865753] · Ref UA-2022-02-09-007083-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 18 · Buyer DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSII KLIUCHIV "UKRAINA [36865753] · Ref UA-2022-02-09-007259-b-b1 · procedure: reporting

10 of 28 records shown.

Other records of this company7

JSON Findings · Link to the register of corruption offenders