Ukraine · Findings · Link to the register of corruption offenders
MINISTERSTVO EKONOMIKY, DOVKILLIA TA SILSKOHO HOSPODARSTVA UKRAINY [37508596]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: MINISTERSTVO EKONOMIKY, DOVKILLIA TA SILSKOHO HOSPODARSTVA UKRAINY [37508596] — buyer NAZK · zamovnyk · a private individual, UAH 155,215,488.
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
- MINISTERSTVO EKONOMIKY, DOVKILLIA TA SILSKOHO HOSPODARSTVA UKRAINY [37508596]
- EDRPOU code
- 37508596
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 155,215,488
- Records behind the indicator
- 148
- Found
- 4 October 2026
- Code
- UA-2268133
- Reference
- 2024-03-26
- Reference
- 2019-07-12
- Reference
- 2020-11-03
- Reference
- 334/4142/19
What stands behind it10
Contract
Date 8 November 2022 · Amount UAH 295,000 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAINOPASIFIK (UKRAINA) [39702982] · Ref UA-2022-10-03-007842-a-a1 · procedure: belowThreshold
Contract
Date 31 October 2022 · Amount UAH 466,342 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier AT "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY [00032112] · Ref UA-2022-10-06-010611-a-b1 · procedure: belowThreshold
Contract
Date 3 October 2022 · Amount UAH 78,012 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "SERVIS SOLIUSHNS [43092283] · Ref UA-2022-09-13-008759-a-c1 · procedure: belowThreshold
Contract
Date 23 September 2022 · Amount UAH 157,700 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOKUMENTALNYI SERVIS [40173191] · Ref UA-2022-08-29-006096-a-b1 · procedure: belowThreshold
Contract
Date 22 September 2022 · Amount UAH 49,980 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Ref UA-2022-09-23-009691-a-c1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 108,900 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVPROMSERVIS 1 [39796819] · Ref UA-2022-08-29-003328-a-b1 · procedure: belowThreshold
Contract
Date 22 August 2022 · Amount UAH 1,382,238 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier DP "Avtopidpryiemstvo hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03538993] · Ref UA-2022-07-29-005646-a-b1 · procedure: belowThreshold
Contract
Date 22 February 2022 · Amount UAH 44,957 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier UKRAINSKYI NAUKOVO-DOSLIDNYI INSTYTUT SPETSIALNOI TEKHNIKY TA SUDOVYKH EKSPERTYZ SLUZHBY BEZPEKY UKRAINY [20001993] · Ref UA-2022-02-22-011543-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 30,000 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Supplier DERZHAVNE PIDPRYIEMSTVO SPETSIALNOHO ZV'IAZKU [24366929] · Ref UA-2022-02-17-011248-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 39,000 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Ref UA-2022-02-14-014121-b-b1 · procedure: reporting
10 of 148 records shown.