Ukraine · Findings · Link to the register of corruption offenders
DP "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy" [03538993]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy" [03538993] — buyer NAZK · postachalnyk · a private individual, UAH 68,576,579.
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 "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy" [03538993]
- EDRPOU code
- 03538993
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 68,576,579
- Records behind the indicator
- 50
- Found
- 4 October 2026
- Code
- UA-2266265
- Reference
- 2021-12-02
- Reference
- 127/26463/21
What stands behind it10
Contract
Date 3 October 2022 · Amount UAH 285,505 · Buyer NATSIONALNE AHENTSTVO Z AKREDYTATSII UKRAINY [26196207] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-09-20-010944-a-c1 · procedure: negotiation
Contract
Date 30 September 2022 · Amount UAH 179,420 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-09-14-010872-a-b1 · procedure: negotiation
Contract
Date 16 September 2022 · Amount UAH 30,546 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-09-19-002675-a-c1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 1,382,238 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier DP "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-07-29-005646-a-b1 · procedure: belowThreshold
Contract
Date 22 August 2022 · Amount UAH 49,994 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-08-25-003076-a-b1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 420,988 · Buyer Ministerstvo sotsialnoi polityky Ukrainy [37567866] · Supplier DP "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-07-18-008110-a-b1 · procedure: belowThreshold
Contract
Date 1 August 2022 · Amount UAH 184,422 · Buyer NATSIONALNE AHENTSTVO Z AKREDYTATSII UKRAINY [26196207] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-08-03-009646-a-b1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 49,494 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-07-26-003970-a-b1 · procedure: reporting
Contract
Date 23 June 2022 · Amount UAH 393,793 · Buyer Derzhavna ustanova "Uriadovyi kontaktnyi tsentr [36521731] · Supplier AVTOPIDPRYIEMSTVO HOSPODARSKO-FINANSOVOHO DEPARTAMENTU SEKRETARIATU KABINETU MINISTRIV UKRAINY [03538993] · Ref UA-2022-06-24-006227-a-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 837,149 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier DP "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-02-10-006841-c-c1 · procedure: aboveThresholdUA
10 of 50 records shown.