Ukraine · Findings · Link to the register of corruption offenders
DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK" [01125206]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK" [01125206] — buyer NAZK · zamovnyk · a private individual, UAH 21,658,500.
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 "MORSKYI TORHOVELNYI PORT UST-DUNAISK" [01125206]
- EDRPOU code
- 01125206
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,658,500
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2266278
- Reference
- 2021-11-05
- Reference
- 223/914/21
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 4,504 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-01-27-011699-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 5,915 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-01-27-012109-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 5,070 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-01-27-012490-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 3,500 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Ref UA-2022-01-27-013161-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 1,050 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Ref UA-2022-01-27-013536-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 2,900 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IE-SOFT [44010065] · Ref UA-2022-01-25-003703-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 31,238 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORALL [23860120] · Ref UA-2022-01-25-005385-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 8,000 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA POSHTA [31316718] · Ref UA-2022-01-25-007171-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 10,000 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Ref UA-2022-01-25-007691-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 3,080,000 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MBS-INZHYNIRINH [38591355] · Ref UA-2021-12-14-017049-c-c1 · procedure: aboveThresholdUA
10 of 300 records shown.