WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] — buyer NAZK · zamovnyk · a private individual, UAH 379,906.

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
KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713]
EDRPOU code
44388713
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 379,906
Records behind the indicator
25
Found
4 October 2026
Code
UA-2267330
Reference
2022-02-15
Reference
511/393/22

What stands behind it10

  1. Contract

    Date 14 September 2023 · Amount UAH 6,520 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Supplier TOV "FIRMA"FEDERAL [38111728] · Ref UA-2023-09-14-010526-a-b1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 7,699 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Ref UA-2023-07-24-004013-a-a1 · procedure: reporting

  3. Contract

    Date 9 March 2023 · Amount UAH 9,000 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Supplier Aktsionerne tovaryvstvo "Ukrtelekom [21560766] · Ref UA-2023-03-09-008304-a-c1 · procedure: reporting

  4. Contract

    Date 20 February 2023 · Amount UAH 12,600 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Supplier TOV "FIRMA" "FEDERAL [38111728] · Ref UA-2023-02-20-010000-a-a1 · procedure: reporting

  5. Contract

    Date 30 December 2022 · Amount UAH 37,500 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Supplier TOV "Odeska oblasna enerhopostachalna kompaniia [42114410] · Ref UA-2023-02-01-005692-a-c1 · procedure: reporting

  6. Contract

    Date 20 December 2022 · Amount UAH 3,798 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Ref UA-2022-12-22-001854-a-c1 · procedure: reporting

  7. Contract

    Date 29 September 2022 · Amount UAH 3,792 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Ref UA-2022-09-29-005363-a-c1 · procedure: reporting

  8. Contract

    Date 28 September 2022 · Amount UAH 600 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Ref UA-2022-09-29-004939-a-b1 · procedure: reporting

  9. Contract

    Date 28 July 2022 · Amount UAH 45,000 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Ref UA-2022-07-29-000545-a-b1 · procedure: reporting

  10. Contract

    Date 28 June 2022 · Amount UAH 45,000 · Buyer KU "Trudovyi arkhiv" Rozdilnianskoi miskoi rady [44388713] · Ref UA-2022-06-28-000407-a-c1 · procedure: reporting

10 of 25 records shown.

JSONFindings · Link to the register of corruption offenders