Ukraine · Findings · Link to the register of corruption offenders
Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy" [30438549]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy" [30438549] — buyer NAZK · zamovnyk · a private individual, UAH 1,120,929.
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 ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy" [30438549]
- EDRPOU code
- 30438549
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,120,929
- Records behind the indicator
- 104
- Found
- 4 October 2026
- Code
- UA-2266381
- Reference
- 2019-05-31
- Reference
- 761/20984/19
What stands behind it10
Contract
Date 11 August 2022 · Amount UAH 3,000 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier TOV "Soft Soliushnz [38800462] · Ref UA-2022-08-11-002183-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 331 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier TOV "TSentr sertyfikatsii kliuchiv "Ukraina [36865753] · Ref UA-2022-08-11-002748-a-a1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 34,840 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH [41449359] · Ref UA-2022-07-06-002967-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 3,300 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Ref UA-2022-02-09-008104-b-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 6,900 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TEKHNOVAHY [32126739] · Ref UA-2022-02-08-004876-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,800 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier TOV"ASA [21541289] · Ref UA-2022-02-08-008727-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 15,000 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier Derzhavnyi hemolohichnyi tsentr Ukrainy pry Ministerstvi finansiv Ukrainy [21587162] · Ref UA-2022-02-02-002934-c-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 8,400 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KYIVSTAR [21673832] · Ref UA-2022-01-28-001200-c-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 2,520 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-01-28-001923-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 7,200 · Buyer Derzhavna ustanova "Derzhavne skhovyshche dorohotsinnykh metaliv i dorohotsinnoho kaminnia Ukrainy [30438549] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DOZOR SERVIS [33442495] · Ref UA-2022-01-27-001136-c-c1 · procedure: reporting
10 of 104 records shown.