Ukraine · Findings · Link to the register of corruption offenders
Derzhavna audytorska sluzhba Ukrainy [40165856]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavna audytorska sluzhba Ukrainy [40165856] — buyer NAZK · zamovnyk · a private individual, UAH 79,353,724.
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
- Derzhavna audytorska sluzhba Ukrainy [40165856]
- EDRPOU code
- 40165856
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 79,353,724
- Records behind the indicator
- 264
- Found
- 4 October 2026
- Code
- UA-2266359
- Reference
- 2019-08-09
- Reference
- 175/2742/19
What stands behind it10
Contract
Date 11 May 2022 · Amount UAH 196,800 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier Publichne aktsionerne tovarystvo «Ukrposhta» Kyivska miska dyrektsiia [01189979] · Ref UA-2022-02-23-006624-b-c1 · procedure: negotiation
Contract
Date 3 May 2022 · Amount UAH 47,300 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SEIL [41915030] · Ref UA-2022-05-06-001477-c-b1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 206,398 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KYIVSKI ENERHETYCHNI POSLUHY [41916045] · Ref UA-2022-04-21-002802-a-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 4,680 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BUMVEST [23702466] · Ref UA-2022-02-11-011703-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 435,000 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier KP Kyivskoi oblasnoi rady "Upravlinnia sporud [21587506] · Ref UA-2022-02-21-016810-b-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 27,519 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier Pryvatne aktsionerne tovarystvo "Kyivspetstrans [02772037] · Ref UA-2022-02-15-005676-a-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 15,566 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier Upravlinnia politsii okhorony v misti Kyievi [40109147] · Ref UA-2022-02-09-015522-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,764 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Supplier PP "OKKO KONTRAKT [36248687] · Ref UA-2022-01-28-006340-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 12,700 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Ref UA-2022-02-07-008368-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 23,992 · Buyer Derzhavna audytorska sluzhba Ukrainy [40165856] · Ref UA-2022-02-03-006431-c-b1 · procedure: reporting
10 of 264 records shown.