Ukraine · Findings · Link to the register of corruption offenders
Natsionalne antykoruptsiine biuro Ukrainy [39751280]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Natsionalne antykoruptsiine biuro Ukrainy [39751280] — buyer NAZK · zamovnyk · a private individual, UAH 780,844,773.
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
- Natsionalne antykoruptsiine biuro Ukrainy [39751280]
- EDRPOU code
- 39751280
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 780,844,773
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2268280
- Reference
- 2011-11-11
What stands behind it10
Contract
Date 31 December 2021 · Amount UAH 10,950 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT "OSHCHADBANK [00032129] · Ref UA-2022-01-04-000151-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 10,950 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT "OSHCHADBANK [00032129] · Ref UA-2022-01-04-000239-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 10,950 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT "OSHCHADBANK [00032129] · Ref UA-2022-01-04-000295-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 10,950 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT "OSHCHADBANK [00032129] · Ref UA-2022-01-04-000323-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 10,950 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT "OSHCHADBANK [00032129] · Ref UA-2022-01-04-000354-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 22,490 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Ref UA-2021-11-30-004319-b-a1 · procedure: belowThreshold
Contract
Date 31 December 2021 · Amount UAH 11,400 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier UPRAVLINNIA UFZ DERZHSPETSZV'IAZKU V M.ODESI [01186685] · Ref UA-2022-01-04-000565-a-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 131,497 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier Viiskova chastyna A0543 [07944268] · Ref UA-2022-01-04-003162-c-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 4,968 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT «UKRTELEKOM [21560766] · Ref UA-2022-01-04-000714-b-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 257 · Buyer Natsionalne antykoruptsiine biuro Ukrainy [39751280] · Supplier AT «UKRTELEKOM» v osobi Lvivskoi filii AT "Ukrtelekom [01186030] · Ref UA-2022-01-04-000827-a-c1 · procedure: reporting
10 of 300 records shown.