Ukraine · Findings · Link to the register of corruption offenders
DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY" [40506227]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY" [40506227] — buyer NAZK · zamovnyk · a private individual, UAH 94,958,569.
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 "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY" [40506227]
- EDRPOU code
- 40506227
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 94,958,569
- Records behind the indicator
- 114
- Found
- 4 October 2026
- Code
- UA-2266269
- Reference
- 2019-09-27
- Reference
- 204/4225/19
What stands behind it10
Contract
Date 6 December 2017 · Amount UAH 6,885 · Buyer DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVELNO-VYROBNYCHA HRUPA "KUNITSA [19143995] · Ref UA-2017-11-14-000750-a-c2 · procedure: belowThreshold
Contract
Date 29 November 2017 · Amount UAH 10,720 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier TOV M BIZNES HRUP [39400911] · Ref UA-2017-09-15-000583-c-b1 · procedure: belowThreshold
Contract
Date 18 September 2017 · Amount UAH 23,381 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier TOV "INSAIT [25536121] · Ref UA-2017-08-18-000858-a-a1 · procedure: belowThreshold
Contract
Date 1 September 2017 · Amount UAH 21,864 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier TOV PRYVATENERHO [36253988] · Ref UA-2017-08-08-000334-b-a1 · procedure: belowThreshold
Contract
Date 21 August 2017 · Amount UAH 18,575 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier TOV "INSAIT [25536121] · Ref UA-2017-08-08-000288-b-a1 · procedure: belowThreshold
Contract
Date 5 July 2017 · Amount UAH 49,999 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Ref UA-2017-06-14-000814-b-b1 · procedure: belowThreshold
Contract
Date 22 June 2017 · Amount UAH 41,350 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier TOV "ART-PROM [36989671] · Ref UA-2017-05-10-000743-b-b1 · procedure: belowThreshold
Contract
Date 8 June 2017 · Amount UAH 15,015 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier PAT "Ukrposhta" v osobi dnipropetrovskoi dyrektsii [25771603] · Ref UA-2017-05-13-000801-b-b1 · procedure: belowThreshold
Contract
Date 23 March 2017 · Amount UAH 9,099 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Ref UA-2017-01-26-002383-b-b1 · procedure: belowThreshold
Contract
Date 28 December 2016 · Amount UAH 269,744 · Buyer DP "DEPARTAMENT TRANSPORTU TA OKHORONY NAVKOLYSHNOHO SEREDOVYSHCHA DNIPROPETROVSKOI MISKOI RADY [40506227] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-komertsiina firma "ROMA, LTD [23855495] · Ref UA-2016-12-12-002592-b-b1 · procedure: negotiation
10 of 114 records shown.