WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] — buyer NAZK · zamovnyk · a private individual, UAH 4,809,243.

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 ekolohichna inspektsiia u Volynskii oblasti [38009738]
EDRPOU code
38009738
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 4,809,243
Records behind the indicator
174
Found
4 October 2026
Code
UA-2266363
Reference
2012-04-10
Reference
0306/1544/2012

What stands behind it10

  1. Contract

    Date 26 May 2022 · Amount UAH 1,500 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier VOLYNSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20134234] · Ref UA-2022-05-27-004462-a-b1 · procedure: reporting

  2. Contract

    Date 23 March 2022 · Amount UAH 55,758 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNELEKTROZBUT [42159289] · Ref UA-2022-03-09-003127-a-a1 · procedure: belowThreshold

  3. Contract

    Date 21 March 2022 · Amount UAH 2,258 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier KOMUNALNE PIDPRYIEMSTVO "LUTSKVODOKANAL [03339489] · Ref UA-2022-06-01-003111-a-b1 · procedure: reporting

  4. Contract

    Date 9 March 2022 · Amount UAH 74,000 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier DERZHAVNE KOMUNALNE PIDPRYIEMSTVO "LUTSKTEPLO [30391925] · Ref UA-2022-03-09-003202-a-a1 · procedure: reporting

  5. Contract

    Date 9 March 2022 · Amount UAH 17,722 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNELEKTROZBUT [42159289] · Ref UA-2022-03-09-003235-a-a1 · procedure: reporting

  6. Contract

    Date 9 March 2022 · Amount UAH 3,422 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier KAMIN-KASHYRSKE RAIONNE PIDPRYIEMSTVO "TEPLOKAMIN [20123006] · Ref UA-2022-03-09-003252-a-a1 · procedure: reporting

  7. Contract

    Date 22 February 2022 · Amount UAH 1,500 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-22-002751-a-a1 · procedure: reporting

  8. Contract

    Date 22 February 2022 · Amount UAH 5,820 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-22-002979-a-a1 · procedure: reporting

  9. Contract

    Date 22 February 2022 · Amount UAH 10,800 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-22-003107-a-a1 · procedure: reporting

  10. Contract

    Date 22 February 2022 · Amount UAH 5,592 · Buyer Derzhavna ekolohichna inspektsiia u Volynskii oblasti [38009738] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-22-003559-a-a1 · procedure: reporting

10 of 174 records shown.

JSONFindings · Link to the register of corruption offenders