WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Skhidnyi ofis Derzhaudytsluzhby [40477689]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Skhidnyi ofis Derzhaudytsluzhby [40477689] — buyer NAZK · zamovnyk · a private individual, UAH 32,896,518.

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
Skhidnyi ofis Derzhaudytsluzhby [40477689]
EDRPOU code
40477689
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 32,896,518
Records behind the indicator
300
Found
4 October 2026
Code
UA-2269314
Reference
2021-07-22
Reference
615/878/21

What stands behind it10

  1. Contract

    Date 25 April 2022 · Amount UAH 8,500 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Ref UA-2022-04-25-001929-a-a1 · procedure: reporting

  2. Contract

    Date 20 April 2022 · Amount UAH 14,976 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-04-20-001506-a-a1 · procedure: reporting

  3. Contract

    Date 20 April 2022 · Amount UAH 9,912 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-04-20-001876-a-a1 · procedure: reporting

  4. Contract

    Date 20 April 2022 · Amount UAH 6,580 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-04-21-002204-a-a1 · procedure: reporting

  5. Contract

    Date 20 April 2022 · Amount UAH 5,920 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-04-21-002342-a-a1 · procedure: reporting

  6. Contract

    Date 19 April 2022 · Amount UAH 93,935 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Ref UA-2022-03-31-002456-b-b1 · procedure: negotiation.quick

  7. Contract

    Date 19 April 2022 · Amount UAH 800 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier ZAPORIZKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [01184504] · Ref UA-2022-04-22-000410-a-a1 · procedure: reporting

  8. Contract

    Date 8 April 2022 · Amount UAH 600 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier KIROVOHRADSKYI OBLASNYI VUZOL SPETSIALNOHO ZV'IAZKU DERZHAVNOHO PIDPRYIEMSTVA SPETSIALNOHO ZV'IAZKU [22227218] · Ref UA-2022-04-11-000484-b-b1 · procedure: reporting

  9. Contract

    Date 16 March 2022 · Amount UAH 33,961 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MHP SPETSAVTOMATYKA [13452347] · Ref UA-2022-03-17-001272-a-a1 · procedure: reporting

  10. Contract

    Date 16 March 2022 · Amount UAH 10,655 · Buyer Skhidnyi ofis Derzhaudytsluzhby [40477689] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MHP SPETSAVTOMATYKA [13452347] · Ref UA-2022-03-17-001450-a-a1 · procedure: reporting

10 of 300 records shown.

JSONFindings · Link to the register of corruption offenders