Ukraine · Findings · Link to the register of corruption offenders
DZ "ZMAPO MOZ Ukrainy" [01896694]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DZ "ZMAPO MOZ Ukrainy" [01896694] — buyer NAZK · zamovnyk · a private individual, UAH 5,059,416.
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
- DZ "ZMAPO MOZ Ukrainy" [01896694]
- EDRPOU code
- 01896694
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,059,416
- Records behind the indicator
- 88
- Found
- 4 October 2026
- Code
- UA-2266230
- Reference
- 2023-03-30
- Reference
- 334/6369/22
What stands behind it10
Contract
Date 31 January 2022 · Amount UAH 11,670 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Ref UA-2022-01-31-001091-a-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 11,880 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Ref UA-2022-01-29-000536-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 4,158 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "Veltum-Zaporizhzhia [35924440] · Ref UA-2022-01-29-000611-b-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 16,863 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "VELTUM-ZAPORIZHZHIA [35924440] · Ref UA-2022-01-30-000044-b-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 7,334 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "Veltum-Zaporizhzhia [35924440] · Ref UA-2022-01-30-000192-b-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 29,088 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "BADILIEN [33570283] · Ref UA-2022-01-30-000095-a-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 28,764 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "Zaporizhhaz Zbut [39587271] · Ref UA-2022-01-30-000106-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 35,370 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Ref UA-2022-01-27-006717-c-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 5,259 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "NASK AVTO [37301424] · Ref UA-2022-01-28-000826-c-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 3,222 · Buyer DZ "ZMAPO MOZ Ukrainy [01896694] · Supplier TOV "Veltum-Zaporizhzhia [35924440] · Ref UA-2022-01-26-001386-a-a1 · procedure: reporting
10 of 88 records shown.