WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy" [34850326]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy" [34850326] — buyer NAZK · zamovnyk · a private individual, UAH 145,421,868.

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
KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy" [34850326]
EDRPOU code
34850326
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 145,421,868
Records behind the indicator
42
Found
4 October 2026
Code
UA-2267162
Reference
2014-07-29
Reference
751/963/14

What stands behind it10

  1. Contract

    Date 9 February 2022 · Amount UAH 11,763 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNYI TSENTR FINANSOVO-EKONOMICHNOHO ROZVYTKU-UKRAINA [33542497] · Ref UA-2022-02-09-006537-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 49,791 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERVITRAZHSERVIS [33620454] · Ref UA-2022-02-09-008571-b-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 200 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Ref UA-2022-02-10-000768-b-b1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 331 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSII KLIUCHIV "UKRAINA [36865753] · Ref UA-2022-02-10-000934-b-b1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 96,900 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-01-31-005591-b-b1 · procedure: negotiation.quick

  6. Contract

    Date 3 February 2022 · Amount UAH 450,908 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-01-27-009480-b-b1 · procedure: negotiation.quick

  7. Contract

    Date 2 February 2022 · Amount UAH 2,025 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier KRAMATORSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA ASKO-DONBAS PIVNICHNYI [24311294] · Ref UA-2022-02-02-002109-b-b1 · procedure: reporting

  8. Contract

    Date 1 February 2022 · Amount UAH 49,850 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTSENTR 2000 [41222071] · Ref UA-2022-02-01-005868-b-b1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 8,400 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OB'IEDNANNIA HRUP LTD [40386340] · Ref UA-2022-01-25-001194-b-b1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 1,172 · Buyer KP "Donetskyi rehionalnyi tsentr povodzhennia z vidkhodamy [34850326] · Supplier KRAMATORSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA ASKO-DONBAS PIVNICHNYI [24311294] · Ref UA-2022-01-19-010190-a-a1 · procedure: reporting

10 of 42 records shown.

JSONFindings · Link to the register of corruption offenders