Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATISTIK PRAIM" [44639064]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATISTIK PRAIM" [44639064] — buyer NAZK · postachalnyk · a private individual, UAH 16,034,822.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATISTIK PRAIM" [44639064]
- EDRPOU code
- 44639064
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,034,822
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2270765
- Reference
- 2022-09-08
- Reference
- 2026-03-12
- Reference
- 944/3459/22
What stands behind it10
Contract
Date 29 May 2024 · Amount UAH 4,165,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Ref UA-2024-04-19-011439-a-c1 · procedure: aboveThreshold
Contract
Date 1 December 2022 · Amount UAH 2,823,270 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-02-015269-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 1,352,576 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-01-016681-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 1,652,015 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-01-016764-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 94,083 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-02-012085-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 132,675 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-02-012401-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 131,825 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-02-012715-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 2,823,270 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-12-02-015053-a-c1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 275,353 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU BUD [44639064] · Ref UA-2022-11-30-004038-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 52,410 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STATISTIK PRAIM [44639064] · Ref UA-2022-11-28-005931-a-b1 · procedure: reporting
10 of 15 records shown.