WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY" [44885549]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY" [44885549] — buyer NAZK · zamovnyk · a private individual, UAH 109,855,720.

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 SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY" [44885549]
EDRPOU code
44885549
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 109,855,720
Records behind the indicator
300
Found
4 October 2026
Code
UA-2266215
Reference
2024-03-26
Reference
538/409/24

What stands behind it10

  1. Contract

    Date 7 April 2023 · Amount UAH 1,780 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier TOV "Budivelnyi dvir [32773973] · Ref UA-2023-04-10-009514-a-b1 · procedure: reporting

  2. Contract

    Date 7 April 2023 · Amount UAH 18,146 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier TOV "Budivelnyi dvir [32773973] · Ref UA-2023-04-10-009913-a-b1 · procedure: reporting

  3. Contract

    Date 4 April 2023 · Amount UAH 11,760 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Ref UA-2023-04-04-005806-a-a1 · procedure: reporting

  4. Contract

    Date 28 March 2023 · Amount UAH 380 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2023-03-29-005146-a-b1 · procedure: reporting

  5. Contract

    Date 28 March 2023 · Amount UAH 280 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2023-03-29-006497-a-b1 · procedure: reporting

  6. Contract

    Date 28 March 2023 · Amount UAH 1,148 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2023-03-29-007437-a-b1 · procedure: reporting

  7. Contract

    Date 28 March 2023 · Amount UAH 290 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2023-03-29-008078-a-b1 · procedure: reporting

  8. Contract

    Date 28 March 2023 · Amount UAH 4,112 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2023-03-29-008348-a-b1 · procedure: reporting

  9. Contract

    Date 28 March 2023 · Amount UAH 666 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2023-03-29-008876-a-b1 · procedure: reporting

  10. Contract

    Date 28 March 2023 · Amount UAH 2,088 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSII, VIDNOVLENNIA TA BEZPEKY [44885549] · Supplier TOV "Internet Invest [32493292] · Ref UA-2023-03-29-009274-a-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders