Ukraine · Findings · Link to the register of corruption offenders
DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KHersonskii oblastiakh, Avtonomnii Respublitsi Krym ta m. Sevastopoli [40100469]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KHersonskii oblastiakh, Avtonomnii Respublitsi Krym ta m. Sevastopoli [40100469] — buyer NAZK · zamovnyk · a private individual, UAH 116,701.
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 Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KHersonskii oblastiakh, Avtonomnii Respublitsi Krym ta m. Sevastopoli [40100469]
- EDRPOU code
- 40100469
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 116,701
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2266309
- Reference
- 2015-03-31
What stands behind it10
Contract
Date 16 November 2023 · Amount UAH 8,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Ref UA-2023-11-16-011620-a-c1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 1,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Ref UA-2023-11-16-012821-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 10,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Ref UA-2023-10-30-006600-a-a1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 3,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Ref UA-2023-08-01-005747-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 10,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Ref UA-2023-07-28-008426-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 30,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Ref UA-2023-06-21-018600-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 2,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Supplier PP IUA "Konsultant [24063531] · Ref UA-2023-06-22-000034-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 43,200 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Supplier PAT "DATAHRUP [31720260] · Ref UA-2023-04-11-001090-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 5,000 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Supplier TOV "SoftKomp [38848182] · Ref UA-2022-10-12-010534-a-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 4,500 · Buyer DP Mizhrehionalne upravlinnia Natsionalnoho ahentstva ukrainy z pytan derzhavnoi sluzhby v Odeskii, Mykolaivskii ta KH… [40100469] · Supplier PAT "FARLEP-INVEST [19199961] · Ref UA-2022-02-21-000719-a-b1 · procedure: reporting
10 of 11 records shown.