Ukraine · Findings · Link to the register of corruption offenders
TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] — buyer NAZK · zamovnyk · a private individual, UAH 39,796,826.
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
- TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993]
- EDRPOU code
- 42348993
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 39,796,826
- Records behind the indicator
- 198
- Found
- 4 October 2026
- Code
- UA-2269368
- Reference
- 2024-02-07
What stands behind it10
Contract
Date 17 March 2022 · Amount UAH 1,390 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID-SERVIS HK [37149106] · Ref UA-2022-03-20-000081-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 11,434 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier MISKE KOMUNALNE PIDPRYIEMSTVO "KHERSONTEPLOENERHO [31653320] · Ref UA-2022-02-01-013325-b-b1 · procedure: negotiation
Contract
Date 21 February 2022 · Amount UAH 1,048,305 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-MELITOPOL [42461094] · Ref UA-2022-02-01-012855-b-b1 · procedure: negotiation
Contract
Date 21 February 2022 · Amount UAH 34,860 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TERYTORIALNE MEDYCHNE OB'IEDNANNIA "BAHATOPROFILNA LIKARNIA INTENSYVNYKH METODIV… [05498720] · Ref UA-2022-02-21-008392-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 3,444 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "VUSO [31650052] · Ref UA-2022-02-21-009228-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 19,224 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-15-005600-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 36,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier ZAPORIZKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [20509800] · Ref UA-2022-02-07-011639-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 6,553 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMVELT MELITOPOL [36899947] · Ref UA-2022-02-02-013516-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,800 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "AKVI-BUD [41400018] · Ref UA-2022-02-02-013798-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,700 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI MELITOPOLI [42348993] · Ref UA-2022-02-02-013903-b-b1 · procedure: reporting
10 of 198 records shown.