DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094] — buyer NAZK · zamovnyk · a private individual, UAH 84,070,182.

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 "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]

EDRPOU code

38078094

Buyer

NAZK · zamovnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 84,070,182

Records behind the indicator

208

Found

4 October 2026

Code

UA-2266206

Reference

2011-12-01

Reference

2018-04-18

Reference

617/371/18

What stands behind it10

1. Contract

   Date 12 January 2022 · Amount UAH 6,084 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-01-13-001136-a-c1 · procedure: reporting

2. Contract

   Date 12 January 2022 · Amount UAH 20,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier TOV "Redikal [43804041] · Ref UA-2022-01-13-001291-b-c1 · procedure: reporting

3. Contract

   Date 10 January 2022 · Amount UAH 19,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier TOV "AF "Ertel-Audyt [31145420] · Ref UA-2022-01-10-003369-c-b1 · procedure: reporting

4. Contract

   Date 10 January 2022 · Amount UAH 2,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000746-b-b1 · procedure: reporting

5. Contract

   Date 10 January 2022 · Amount UAH 1,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000644-a-b1 · procedure: reporting

6. Contract

   Date 10 January 2022 · Amount UAH 4,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000652-a-b1 · procedure: reporting

7. Contract

   Date 10 January 2022 · Amount UAH 6,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000792-b-b1 · procedure: reporting

8. Contract

   Date 10 January 2022 · Amount UAH 4,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000802-b-b1 · procedure: reporting

9. Contract

   Date 10 January 2022 · Amount UAH 2,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000679-a-b1 · procedure: reporting

10. Contract

    Date 10 January 2022 · Amount UAH 6,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-01-10-000843-b-b1 · procedure: reporting

10 of 208 records shown.

Other records of this company7

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Tax debtor receives a public contract
6. 064 October 2026Findings · Supplier terminated in the state register
7. 074 October 2026Findings · Supplier in the register of debtors