Ukraine · Findings · Link to the register of corruption offenders
DP Derzhavna investytsiina kompaniia [37176130]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP Derzhavna investytsiina kompaniia [37176130] — buyer NAZK · zamovnyk · a private individual, UAH 115,756.
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 Derzhavna investytsiina kompaniia [37176130]
- EDRPOU code
- 37176130
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 115,756
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2266299
- Reference
- 2014-07-25
What stands behind it4
Contract
Date 11 February 2022 · Amount UAH 20,000 · Buyer DP Derzhavna investytsiina kompaniia [37176130] · Supplier TOV "Epitsentr-K [32490244] · Ref UA-2022-02-11-002242-c-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 1,756 · Buyer DP Derzhavna investytsiina kompaniia [37176130] · Supplier PrAT "Strakhova kompaniia "UNIKA [20033533] · Ref UA-2022-02-11-003035-c-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,000 · Buyer DP Derzhavna investytsiina kompaniia [37176130] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2022-02-11-003370-c-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 45,000 · Buyer DP Derzhavna investytsiina kompaniia [37176130] · Supplier PRYVATNE PIDPRYIEMSTVO "AUDYTORSKA FIRMA "AUDYT-OPTIM [21613474] · Ref UA-2022-02-09-002809-a-c1 · procedure: reporting