Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "TSentr DZK" [44257730]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "TSentr DZK" [44257730] — buyer NAZK · postachalnyk · a private individual, UAH 606,800.
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
- Pryvatne pidpryiemstvo "TSentr DZK" [44257730]
- EDRPOU code
- 44257730
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 606,800
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2268997
- Reference
- 2018-09-24
- Reference
- 394/708/18
What stands behind it10
Contract
Date 19 October 2023 · Amount UAH 5,000 · Buyer Zlynska silska rada Novoukrainskoho raionu Kirovohradskoi oblasti [04364851] · Supplier PP "TSentr DZK [44257730] · Ref UA-2023-10-19-002529-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 20,000 · Buyer Dolynska miska rada [04055222] · Supplier Pryvatne pidpryiemstvo "TSentr DZK [44257730] · Ref UA-2023-10-23-000988-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 50,000 · Buyer Dolynska miska rada [04055222] · Supplier Pryvatne pidpryiemstvo "TSentr DZK [44257730] · Ref UA-2023-10-13-000214-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 5,000 · Buyer Zlynska silska rada Novoukrainskoho raionu Kirovohradskoi oblasti [04364851] · Supplier PP "TSentr DZK [44257730] · Ref UA-2023-09-08-001953-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 38,000 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR DZK" (PP "TSENTR DZK") [44257730] · Ref UA-2023-08-16-010843-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 15,000 · Buyer Zlynska silska rada Novoukrainskoho raionu Kirovohradskoi oblasti [04364851] · Supplier PP "TSentr DZK [44257730] · Ref UA-2023-08-17-003700-a-b1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 80,000 · Buyer Dolynska miska rada [04055222] · Supplier Pryvatne pidpryiemstvo "TSentr DZK [44257730] · Ref UA-2023-08-17-004403-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 5,000 · Buyer Zlynska silska rada Novoukrainskoho raionu Kirovohradskoi oblasti [04364851] · Supplier PP "TSentr DZK [44257730] · Ref UA-2023-07-19-009778-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 5,000 · Buyer Zlynska silska rada Novoukrainskoho raionu Kirovohradskoi oblasti [04364851] · Supplier PP "TSentr DZK [44257730] · Ref UA-2023-07-19-009965-a-b1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 5,000 · Buyer Zlynska silska rada Novoukrainskoho raionu Kirovohradskoi oblasti [04364851] · Supplier PP "TSentr DZK [44257730] · Ref UA-2023-06-23-007468-a-b1 · procedure: reporting
10 of 23 records shown.