Ukraine · Findings · Link to the register of corruption offenders
Derzhavna kaznacheiska sluzhba Ukrainy [37567646]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavna kaznacheiska sluzhba Ukrainy [37567646] — buyer NAZK · zamovnyk · a private individual, UAH 618,552,655.
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 kaznacheiska sluzhba Ukrainy [37567646]
- EDRPOU code
- 37567646
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 618,552,655
- Records behind the indicator
- 239
- Found
- 4 October 2026
- Code
- UA-2266364
- Reference
- 2018-09-19
- Reference
- 220/1976/1
What stands behind it10
Contract
Date 4 February 2022 · Amount UAH 300,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-01-19-010618-a-a1 · procedure: negotiation
Contract
Date 3 February 2022 · Amount UAH 6,600 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY "KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921] · Ref UA-2022-02-03-005348-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 16,250 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier KOMUNALNE PIDPRYIEMSTVO "HOLOVNYI INFORMATSIINO-OBCHYSLIUVALNYI TSENTR [04013755] · Ref UA-2022-02-03-003650-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,358,977 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2022-01-25-015070-b-b1 · procedure: negotiation.quick
Contract
Date 1 February 2022 · Amount UAH 19,937 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier PRYVATNE PIDPRYIEMSTVO "PRONET [21680973] · Ref UA-2022-02-02-009922-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 2,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-01-11-006752-a-a2 · procedure: negotiation
Contract
Date 27 January 2022 · Amount UAH 292,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-01-11-006752-a-a1 · procedure: negotiation
Contract
Date 26 January 2022 · Amount UAH 69,438 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier TOV "TRANSKAR SERVIS [38323061] · Ref UA-2021-12-30-002920-c-a1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 799,999 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATP0441 [37716773] · Ref UA-2021-11-25-013500-a-c1 · procedure: aboveThresholdUA
Contract
Date 20 January 2022 · Amount UAH 1,440,000 · Buyer Derzhavna kaznacheiska sluzhba Ukrainy [37567646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.V.A.P. [39065861] · Ref UA-2021-11-30-004358-c-c1 · procedure: aboveThresholdUA
10 of 239 records shown.