WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Derzhavne pidpryiemstvo"Ahenstvo z identyfikatsii i reiestratsii tvaryn" [32114325]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Derzhavne pidpryiemstvo"Ahenstvo z identyfikatsii i reiestratsii tvaryn" [32114325] — buyer NAZK · postachalnyk · a private individual, UAH 537,844.

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"Ahenstvo z identyfikatsii i reiestratsii tvaryn" [32114325]
EDRPOU code
32114325
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 537,844
Records behind the indicator
164
Found
4 October 2026
Code
UA-2266456
Reference
2020-09-14
Reference
426/7275/20

What stands behind it10

  1. Contract

    Date 11 May 2022 · Amount UAH 1,500 · Buyer IAryshivskyi psykhonevrolohichnyi budynok - internat [03188174] · Supplier Derzhavne pidpryiemstvo "Ahenstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Ref UA-2022-05-11-000464-a-c1 · procedure: reporting

  2. Contract

    Date 4 May 2022 · Amount UAH 20,050 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy "Velykosnitynske navchaln… [33441774] · Supplier Derzhavne pidpryiemstvo «Ahentstvo z identyfikatsii i reiestratsii tvaryn [32114325] · Ref UA-2022-05-04-000371-c-a1 · procedure: reporting

  3. Contract

    Date 18 April 2022 · Amount UAH 2,500 · Buyer Baraboiskyi psykhonevrolohichnyi budynok-internat [25933520] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-19-002725-a-a1 · procedure: reporting

  4. Contract

    Date 15 April 2022 · Amount UAH 600 · Buyer Komunalnyi zaklad "Krynychanskyi psykhonevrolohichnyi internat" Dnipropetrovskoi oblasnoi rady [24448811] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-19-000807-a-a1 · procedure: reporting

  5. Contract

    Date 12 April 2022 · Amount UAH 1,000 · Buyer ZHmerynskyi psykhonevrolohichnyi budynok-internat [03188168] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-12-000119-b-b1 · procedure: reporting

  6. Contract

    Date 11 April 2022 · Amount UAH 1,550 · Buyer BALTSKYI PSYKHONEVROLOHICHNYI BUDYNOK - INTERNAT [03189073] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-11-001636-b-b1 · procedure: reporting

  7. Contract

    Date 11 April 2022 · Amount UAH 415 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-11-003067-b-b1 · procedure: reporting

  8. Contract

    Date 11 April 2022 · Amount UAH 5,000 · Buyer Illinetskyi ahrarnyi fakhovyi koledzh [35830913] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-11-003132-b-b1 · procedure: reporting

  9. Contract

    Date 11 April 2022 · Amount UAH 3,510 · Buyer Komunalnyi zaklad osvity "ZHovtnevyi navchalno-reabilitatsiinyi tsentr z pohlyblenym profesiino-trudovym navchanniam" D… [20196488] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-13-003782-b-b1 · procedure: reporting

  10. Contract

    Date 11 April 2022 · Amount UAH 4,343 · Buyer Komunalnyi zaklad osvity "ZHovtnevyi navchalno-reabilitatsiinyi tsentr z pohlyblenym profesiino-trudovym navchanniam" D… [20196488] · Supplier DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO Z IDENTYFIKATSII I REIESTRATSII TVARYN [32114325] · Ref UA-2022-04-13-003793-b-b1 · procedure: reporting

10 of 164 records shown.

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Link to the register of corruption offenders