Ukraine · Findings · Link to the register of corruption offenders
DP "AMPU" [38727770]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "AMPU" [38727770] — buyer NAZK · zamovnyk · a private individual, UAH 2,931,018,390.
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
- DP "AMPU" [38727770]
- EDRPOU code
- 38727770
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,931,018,390
- Records behind the indicator
- 189
- Found
- 4 October 2026
- Code
- UA-2266264
- Reference
- 2026-06-18
- Reference
- 495/2220/26
What stands behind it10
Contract
Pervynne (mobilne) ukryttia
Date 1 October 2026 · Amount UAH 11,280,000 · Buyer DP "AMPU [38727770] · Ref UA-2026-08-25-013493-a-a1 · procedure: aboveThreshold
Contract
Date 21 February 2022 · Amount UAH 292,320 · Buyer DP "AMPU [38727770] · Supplier TOV "AVTOLIUKS HLOBAL POST [42503626] · Ref UA-2022-01-14-000259-b-c1 · procedure: belowThreshold
Contract
Date 21 February 2022 · Amount UAH 5,400 · Buyer DP "AMPU [38727770] · Supplier TOV "NVF "INPROEKT [21559964] · Ref UA-2022-02-22-014087-b-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 127,675 · Buyer DP "AMPU [38727770] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii Ekspres [39320758] · Ref UA-2022-01-14-000954-c-c1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 35,000 · Buyer DP "AMPU [38727770] · Ref UA-2022-01-19-002791-b-a1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 13,012 · Buyer DP "AMPU [38727770] · Ref UA-2022-01-11-001103-b-c1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 152,880 · Buyer DP "AMPU [38727770] · Supplier TOV "IDS AKVA SERVIS [42201052] · Ref UA-2021-12-30-000225-a-c1 · procedure: belowThreshold
Contract
Date 19 January 2022 · Amount UAH 174,482 · Buyer DP "AMPU [38727770] · Supplier DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI INFORMATSIINO-ANALITYCHNYI TSENTR MONITORYNHU ZOVNISHNIKH TOVARNYKH RYNKIV [20062351] · Ref UA-2021-12-24-009923-c-a1 · procedure: belowThreshold
Contract
Date 18 January 2022 · Amount UAH 540,000 · Buyer DP "AMPU [38727770] · Supplier TOV "BIURO VERITAS SERTYFIKEISHN UKRAINA [32490988] · Ref UA-2021-12-21-009627-b-a1 · procedure: negotiation
Contract
Date 18 January 2022 · Amount UAH 659,038 · Buyer DP "AMPU [38727770] · Supplier NATSIONALNYI TSENTR UPRAVLINNIA TA VYPROBUVAN KOSMICHNYKH ZASOBIV [24507442] · Ref UA-2021-12-09-018936-c-c1 · procedure: belowThreshold
10 of 189 records shown.