Ministerstvo iustytsii Ukrainy [00015622]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Ministerstvo iustytsii Ukrainy [00015622] — buyer NAZK · zamovnyk · a private individual, UAH 4,419,080,419.

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 iustytsii Ukrainy [00015622]

EDRPOU code

00015622

Buyer

NAZK · zamovnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 4,419,080,419

Records behind the indicator

265

Found

4 October 2026

Code

UA-2268224

Reference

2024-04-03

Reference

2021-06-17

Reference

378/360/21

What stands behind it10

1. Contract

   Date 23 June 2022 · Amount UAH 47,700 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2022-06-23-005664-a-b1 · procedure: reporting

2. Contract

   Date 2 June 2022 · Amount UAH 130,286 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-06-03-004755-a-b1 · procedure: reporting

3. Contract

   Date 2 June 2022 · Amount UAH 114,718 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-06-03-004864-a-b1 · procedure: reporting

4. Contract

   Date 24 March 2022 · Amount UAH 2,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZVITMARKET [43707507] · Ref UA-2022-03-24-004385-b-b1 · procedure: reporting

5. Contract

   Date 24 March 2022 · Amount UAH 49,800 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKONTSERVIS [43513483] · Ref UA-2022-03-24-004467-b-b1 · procedure: reporting

6. Contract

   Date 23 March 2022 · Amount UAH 13,964 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2022-03-24-001869-b-b1 · procedure: reporting

7. Contract

   Date 9 March 2022 · Amount UAH 2,190,000 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier TOV "KYIVSPETSEKSPLUATATSIIA [35378338] · Ref UA-2022-01-28-011054-b-b1 · procedure: aboveThresholdUA

8. Contract

   Date 23 February 2022 · Amount UAH 47,400 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2022-02-23-010465-a-a1 · procedure: reporting

9. Contract

   Date 21 February 2022 · Amount UAH 424,080,000 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY [39787008] · Ref UA-2022-02-07-010775-b-b1 · procedure: negotiation

10. Contract

    Date 21 February 2022 · Amount UAH 23,040 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-02-22-003485-b-b1 · procedure: reporting

10 of 265 records shown.

Other records of this company5

1. 014 October 2026Findings · Link to the register of corruption offenders
2. 024 October 2026Findings · Link to the register of corruption offenders
3. 034 October 2026Findings · Link to the register of corruption offenders
4. 044 October 2026Findings · Court decisions about the party
5. 054 October 2026Findings · Court decisions about the party