Ukraine · Findings · Link to the register of corruption offenders
DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT"-"DERZHAVNA HOSPROZRAKHUNKOVA ZOVNISHNOTORHOVELNA TA INVEUTYTSIINA FIRMA "UKRINMASH" [14281072]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT"-"DERZHAVNA HOSPROZRAKHUNKOVA ZOVNISHNOTORHOVELNA TA INVEUTYTSIINA FIRMA "UKRINMASH" [14281072] — buyer NAZK · zamovnyk · a private individual, UAH 719,464.
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
- DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT"-"DERZHAVNA HOSPROZRAKHUNKOVA ZOVNISHNOTORHOVELNA TA INVEUTYTSIINA FIRMA "UKRINMASH" [14281072]
- EDRPOU code
- 14281072
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 719,464
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2266261
- Reference
- 2024-06-17
What stands behind it2
Contract
Date 14 February 2022 · Amount UAH 310,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT"-"DERZHAVNA HOSPROZRAKHUNKOVA ZOVNISHNOTORHOVELNA TA INVES… [14281072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-02-16-008190-b-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 409,464 · Buyer DOCHIRNIE PIDPRYIEMSTVO DERZHAVNOI KOMPANII "UKRSPETSEKSPORT"-"DERZHAVNA HOSPROZRAKHUNKOVA ZOVNISHNOTORHOVELNA TA INVES… [14281072] · Supplier TOV «IUrydychna kompaniia «LEMVEL [43479055] · Ref UA-2022-01-24-000661-a-a1 · procedure: reporting