Ukraine · Findings · Link to the register of corruption offenders
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30)" [08680448]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30)" [08680448] — buyer NAZK · postachalnyk · a private individual, UAH 365,887.
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 "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30)" [08680448]
- EDRPOU code
- 08680448
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 365,887
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2266429
- Reference
- 2024-01-23
- Reference
- 466/620/24
What stands behind it10
Contract
Date 11 October 2023 · Amount UAH 53,400 · Buyer DERZHAVNA USTANOVA "TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO LVIVSKII OBLASTI [08734210] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2023-10-11-003738-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 11,200 · Buyer DERZHAVNA USTANOVA "TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO LVIVSKII OBLASTI [08734210] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2023-10-11-003919-a-a1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 17,196 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2023-08-28-001932-a-b1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 2,503 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2023-08-28-002580-a-c1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 29,996 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2023-08-18-007692-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 89,973 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2023-08-18-007736-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 17,496 · Buyer Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867243] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№30) [08680448] · Ref UA-2022-11-30-010423-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,388 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-011563-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 7,728 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-012085-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 2,500 · Buyer Derzhavna ustanova "Lychakivska vypravna koloniia (№30) [08563932] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№30) [08680448] · Ref UA-2022-01-27-012328-b-b1 · procedure: reporting
10 of 27 records shown.