Ukraine · Findings · Link to the register of corruption offenders
DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV UKRVODSHLIAKH (DP "UKRVODSHLIAKH") [03150102]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV UKRVODSHLIAKH (DP "UKRVODSHLIAKH") [03150102] — buyer NAZK · postachalnyk · a private individual, UAH 1,432,368.
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 VODNYKH SHLIAKHIV UKRVODSHLIAKH (DP "UKRVODSHLIAKH") [03150102]
- EDRPOU code
- 03150102
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,432,368
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2266211
- Reference
- 2011-12-06
- Reference
- 2017-07-04
- Reference
- 661/1906/17
What stands behind it5
Contract
Date 28 December 2022 · Amount UAH 1,169,898 · Buyer FILIIA "DNOPOHLYBLIUVALNYI FLOT" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [41933856] · Supplier DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV "UKRVODSHLIAKH [03150102] · Ref UA-2022-11-30-014036-a-c1 · procedure: aboveThreshold
Contract
Date 7 October 2022 · Amount UAH 22,800 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV "UKRVODSHLIAKH [03150102] · Ref UA-2022-09-28-009649-a-a1 · procedure: belowThreshold
Contract
Date 14 September 2022 · Amount UAH 175,000 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV "UKRVODSHLIAKH [03150102] · Ref UA-2022-09-02-001486-a-b1 · procedure: belowThreshold
Contract
Date 20 July 2022 · Amount UAH 14,727 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV "UKRVODSHLIAKH [03150102] · Ref UA-2022-06-30-002314-a-b1 · procedure: belowThreshold
Contract
Date 1 June 2022 · Amount UAH 49,943 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier DERZHAVNE PIDPRYIEMSTVO VODNYKH SHLIAKHIV UKRVODSHLIAKH (DP "UKRVODSHLIAKH") [03150102] · Ref UA-2022-06-03-003880-a-c1 · procedure: reporting