Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Natsionalnyi Bank Ukrainy [00032106] — buyer NAZK · zamovnyk · a private individual, UAH 5,610,657,938.

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 Bank Ukrainy [00032106]
EDRPOU code: 00032106
Buyer: NAZK · zamovnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 5,610,657,938
Records behind the indicator: 300
Found: 4 October 2026
Code: UA-2268283
Reference: 2024-02-05
Reference: 587/3680/23

What stands behind it10

Contract
Date 3 February 2022 · Amount UAH 33,271 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2022-01-18-006621-a-a1 · procedure: negotiation.quick
Contract
Date 28 January 2022 · Amount UAH 32,359,040 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "MADEK [13695593] · Ref UA-2021-12-13-001796-c-a1 · procedure: aboveThresholdUA
Contract
Date 25 January 2022 · Amount UAH 4,984,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNITI-BARS [13668641] · Ref UA-2021-12-30-009873-c-c1 · procedure: negotiation
Contract
Date 19 January 2022 · Amount UAH 48,800 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier PRYVATNE PIDPRYIEMSTVO "LINKS-2 [21570411] · Ref UA-2022-01-20-001841-b-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 627,377 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2021-11-26-014372-a-c1 · procedure: aboveThresholdUA
Contract
Date 5 January 2022 · Amount UAH 48,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier UKRAINSKYI INSTYTUT ROZVYTKU FONDOVOHO RYNKU [13689055] · Ref UA-2022-01-11-006904-a-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 1,975,429 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2021-12-23-014856-c-c1 · procedure: negotiation.quick
Contract
Date 30 December 2021 · Amount UAH 376,877 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2021-12-15-022047-c-c1 · procedure: negotiation.quick
Contract
Date 30 December 2021 · Amount UAH 592,282 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2021-12-15-022047-c-c14 · procedure: negotiation.quick
Contract
Date 30 December 2021 · Amount UAH 2,211 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2021-12-15-022047-c-c15 · procedure: negotiation.quick

10 of 300 records shown.

Other records of this company13

All 13