Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Natsionalnyi bank Ukrainy [00032106] — buyer NAZK · postachalnyk · a private individual, UAH 799,967.

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 · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 799,967
Records behind the indicator: 33
Found: 4 October 2026
Code: UA-2268293
Reference: 2012-05-10

What stands behind it10

Contract
Date 27 January 2023 · Amount UAH 576 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2023-01-27-016723-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 120 · Buyer Ministerstvo sotsialnoi polityky Ukrainy [37567866] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2023-01-02-001976-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 47,460 · Buyer Departament "Administratsiia miskoho holovy" Lvivskoi miskoi rady [34814439] · Supplier Natsionalnyi bank Ukrainy [00032106] · Ref UA-2022-12-26-010191-a-c1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 384 · Buyer BIURO EKONOMICHNOI BEZPEKY UKRAINY [44168316] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-06-14-003418-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 1,184 · Buyer BIURO EKONOMICHNOI BEZPEKY UKRAINY [44168316] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-06-14-003514-a-b1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 78,379 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-03-02-002053-a-a1 · procedure: negotiation
Contract
Date 22 March 2022 · Amount UAH 102 · Buyer Ministerstvo sotsialnoi polityky Ukrainy [37567866] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-07-15-002980-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 50,965 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-02-10-008486-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 576 · Buyer Natsionalne ahentstvo z pytan zapobihannia koruptsiii [40381452] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-02-10-008975-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,781 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier NATSIONALNYI BANK UKRAINY [00032106] · Ref UA-2022-02-03-004643-b-b1 · procedure: reporting

10 of 33 records shown.

Other records of this company13

All 13