WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700] — buyer NAZK · zamovnyk · a private individual, UAH 374,883,443.

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
SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700]
EDRPOU code
43316700
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 374,883,443
Records behind the indicator
300
Found
4 October 2026
Code
UA-2269230
Reference
2017-07-07
Reference
464/4372/17

What stands behind it10

  1. Contract

    Date 29 March 2022 · Amount UAH 188,230 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier Komunalne vyrobnyche pidpryiemstvo "Teploenerho" m.Horishni Plavni [13940851] · Ref UA-2022-02-14-002718-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 29 March 2022 · Amount UAH 13,909 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier Komunalne vyrobnyche pidpryiemstvo "Teploenerho " m.Horishni plavni [13940851] · Ref UA-2022-02-14-002718-b-a2 · procedure: negotiation.quick

  3. Contract

    Date 29 March 2022 · Amount UAH 225,969 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier Oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva "Lubnyteploenerho [05541083] · Ref UA-2022-02-14-000916-c-c1 · procedure: negotiation.quick

  4. Contract

    Date 23 February 2022 · Amount UAH 6,000 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier TOV "Spetsavtomatyka LTD [14019687] · Ref UA-2022-02-23-001057-c-a1 · procedure: reporting

  5. Contract

    Date 23 February 2022 · Amount UAH 7,964 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier AT "Operator hazorozpodilnoi systemy "Poltavahaz [03351912] · Ref UA-2022-02-23-003439-b-c1 · procedure: reporting

  6. Contract

    Date 22 February 2022 · Amount UAH 5,137 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier AT "Poltavahaz [03351912] · Ref UA-2022-02-23-002444-b-a1 · procedure: reporting

  7. Contract

    Date 22 February 2022 · Amount UAH 2,563 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier AT "CHernihivhaz [03358104] · Ref UA-2022-02-23-001706-c-a1 · procedure: reporting

  8. Contract

    Date 21 February 2022 · Amount UAH 14,939 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier KP Trostianetskoi miskoi rady "Trostianetske ZHEU [14025593] · Ref UA-2022-02-08-014722-b-b1 · procedure: negotiation.quick

  9. Contract

    Date 14 February 2022 · Amount UAH 4,800 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier KP "SHliakhrembud [05433057] · Ref UA-2022-02-14-013659-b-b1 · procedure: reporting

  10. Contract

    Date 8 February 2022 · Amount UAH 6,600 · Buyer Pivnichno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Sumy) [43316700] · Supplier PAT "SUMY-AVTO" v osoby v.o.dyrektora Filii "Sumska stantsiia tekhnichnoho obsluhovuvannia-2 [05482771] · Ref UA-2022-02-08-002832-a-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts

JSONFindings · Link to the register of corruption offenders