Ukraine · Findings · Link to the register of corruption offenders
Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn" [32114325]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn" [32114325] — buyer NAZK · zamovnyk · a private individual, UAH 84,837,640.
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 "Ahentstvo z identyfikatsii i reiestratsii tvaryn" [32114325]
- EDRPOU code
- 32114325
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 84,837,640
- Records behind the indicator
- 69
- Found
- 4 October 2026
- Code
- UA-2266410
- Reference
- 2020-09-14
- Reference
- 426/7275/20
What stands behind it10
Contract
Date 14 September 2022 · Amount UAH 23,760 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Ref UA-2022-08-19-008593-a-b1 · procedure: belowThreshold
Contract
Date 14 September 2022 · Amount UAH 261,000 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Ref UA-2022-08-19-008593-a-b2 · procedure: belowThreshold
Contract
Date 1 July 2022 · Amount UAH 54,000 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Ref UA-2022-06-13-003308-a-b1 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 931,140 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Supplier TOV "UMTZ"ENERHOKOMPLEKT [24721945] · Ref UA-2022-02-03-011903-b-b2 · procedure: belowThreshold
Contract
Date 14 February 2022 · Amount UAH 1,561 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-02-08-000728-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 263,000 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRUKARSKYI DIM "SAM [37818641] · Ref UA-2021-12-31-000632-c-b9 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 748,000 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRUKARSKYI DIM "SAM [37818641] · Ref UA-2021-12-31-000632-c-a1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 230,400 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Ref UA-2021-12-31-000632-c-a2 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 18,000 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2021-12-31-000632-c-a3 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 45,000 · Buyer Derzhavne pidpryiemstvo "Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2021-12-31-000632-c-a4 · procedure: belowThreshold
10 of 69 records shown.