WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" [41713679]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" [41713679] — buyer NAZK · zamovnyk · a private individual, UAH 324,408,120.

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 "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" [41713679]
EDRPOU code
41713679
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 324,408,120
Records behind the indicator
182
Found
4 October 2026
Code
UA-2266392
Reference
2024-06-05
Reference
749/745/24

What stands behind it10

  1. Contract

    Date 11 February 2022 · Amount UAH 23,220,557 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2021-12-09-004819-a-b1 · procedure: aboveThresholdEU

  2. Contract

    Date 11 February 2022 · Amount UAH 3,868 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-14-000413-b-b1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 4,060 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "PAPIRUS UNIVERSAL [40959684] · Ref UA-2022-02-14-000153-a-b1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 49,950 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "NOVA POSHTA [31316718] · Ref UA-2022-02-09-001742-b-a1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 5,328 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier Derzhavnye pidpryiemstvo "Derzhavnyi tsentr informatsiinykh resursiv Ukrainy [30855996] · Ref UA-2022-02-09-001212-b-c1 · procedure: reporting

  6. Contract

    Date 4 February 2022 · Amount UAH 7,200 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Ref UA-2022-02-04-002091-b-b1 · procedure: reporting

  7. Contract

    Date 4 February 2022 · Amount UAH 720,000 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DE NOVO [35877574] · Ref UA-2022-01-24-002309-c-a1 · procedure: negotiation

  8. Contract

    Date 1 February 2022 · Amount UAH 10,000 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier Aktsionerne tovarystvo "Ukrposhta" Kyivska miska dyrektsiia AT "Ukrposhta [01189979] · Ref UA-2022-02-01-006819-b-b1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 59 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier AT "Ukrposhta [21560045] · Ref UA-2022-02-01-001559-b-c1 · procedure: reporting

  10. Contract

    Date 31 January 2022 · Amount UAH 59 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier AT "Ukrposhta [21560045] · Ref UA-2022-02-01-000935-c-b1 · procedure: reporting

10 of 182 records shown.

Other records of this company6

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Link to the register of corruption offenders
  5. 054 October 2026Findings · Link to the register of corruption offenders
  6. 064 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders