Ukraine · Findings · Link to the register of corruption offenders
NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY" [21710384]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY" [21710384] — buyer NAZK · zamovnyk · a private individual, UAH 614,313,162.
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
- NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY" [21710384]
- EDRPOU code
- 21710384
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 614,313,162
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2268242
- Reference
- 2025-11-11
- Reference
- 2025-07-18
- Reference
- 752/25943/25
What stands behind it10
Contract
Date 26 January 2022 · Amount UAH 48,000 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Ref UA-2022-01-26-005321-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 48,000 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Ref UA-2022-01-26-005728-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 44,448 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Ref UA-2022-01-26-010828-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 5,551 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier DERZHAVNE SPETSIALIZOVANE LISOZAKHYSNE PIDPRYIEMSTVO "KYIVLISOZAKHYST [19417292] · Ref UA-2022-01-20-001411-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 620 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier PRYVATNE PIDPRYIEMSTVO "STROIKOMPLEKT N [23527879] · Ref UA-2022-01-18-000958-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 44,000 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Ref UA-2022-01-18-001344-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 94,800 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Ref UA-2021-12-21-008098-c-c1 · procedure: belowThreshold
Contract
Date 14 January 2022 · Amount UAH 9,542 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier UKRAINSKE DERZHAVNE PROEKTNE LISOVPORIADNE VYROBNYCHE OB'IEDNANNIA [00968167] · Ref UA-2022-01-17-003279-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 5,000 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITEL” [31108855] · Ref UA-2021-12-17-007409-c-c1 · procedure: belowThreshold
Contract
Date 10 January 2022 · Amount UAH 1,680,913 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2021-12-30-004661-c-c1 · procedure: negotiation
10 of 300 records shown.