Ukraine · Findings · Link to the register of corruption offenders
Derzhavne pidpryiemstvo "38 VITCH" [33127487]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo "38 VITCH" [33127487] — buyer NAZK · postachalnyk · a private individual, UAH 1,382,222,677.
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
- Derzhavne pidpryiemstvo "38 VITCH" [33127487]
- EDRPOU code
- 33127487
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,382,222,677
- Records behind the indicator
- 99
- Found
- 4 October 2026
- Code
- UA-2266408
- Reference
- 2018-05-22
- Reference
- 721/252/18
What stands behind it10
Contract
Date 1 March 2023 · Amount UAH 1,109,000 · Buyer Departament ekolohii ta pryrodnykh resursiv Kam'ianskoi miskoi rady [33247458] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2023-02-14-003837-a-c1 · procedure: aboveThreshold
Contract
Date 20 February 2023 · Amount UAH 32,552,340 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2023-01-30-006586-a-c1 · procedure: aboveThreshold
Contract
Date 13 February 2023 · Amount UAH 45,390 · Buyer SKHIDNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "REHIONALNI ELEKTRYCHNI MEREZHI [26390719] · Supplier DP «38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2023-02-17-009328-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 22,695 · Buyer DP Bar'ier [31330051] · Supplier Derzhavne pidpryiemstvo "38 VITCH [33127487] · Ref UA-2023-02-07-004352-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 1,963,116 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2022-11-10-014986-a-b1 · procedure: aboveThreshold
Contract
Date 9 December 2022 · Amount UAH 3,919,399 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2022-11-10-014649-a-b1 · procedure: aboveThreshold
Contract
Date 21 November 2022 · Amount UAH 5,291,741 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2022-09-22-009778-a-b1 · procedure: aboveThresholdEU
Contract
Date 21 November 2022 · Amount UAH 8,819,568 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2022-09-21-010722-a-a1 · procedure: aboveThresholdEU
Contract
Date 20 September 2022 · Amount UAH 16,114,896 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2022-07-21-000894-a-a1 · procedure: aboveThresholdEU
Contract
Date 12 September 2022 · Amount UAH 2,685,816 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier DP 38 viddil inzhenerno-tekhnichnykh chastyn [33127487] · Ref UA-2022-07-15-001953-a-c1 · procedure: aboveThresholdEU
10 of 99 records shown.