WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] — buyer NAZK · zamovnyk · a private individual, UAH 9,636,490.

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
UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962]
EDRPOU code
41323962
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 9,636,490
Records behind the indicator
300
Found
4 October 2026
Code
UA-2272109
Reference
2024-04-23
Reference
204/3782/24

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 175,508 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-c1 · procedure: negotiation

  2. Contract

    Date 24 January 2022 · Amount UAH 1,200 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-c2 · procedure: negotiation

  3. Contract

    Date 24 January 2022 · Amount UAH 19,000 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a3 · procedure: negotiation

  4. Contract

    Date 24 January 2022 · Amount UAH 52,000 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a4 · procedure: negotiation

  5. Contract

    Date 24 January 2022 · Amount UAH 2,780 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a5 · procedure: negotiation

  6. Contract

    Date 24 January 2022 · Amount UAH 2,600 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-b6 · procedure: negotiation

  7. Contract

    Date 24 January 2022 · Amount UAH 2,706 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a7 · procedure: negotiation

  8. Contract

    Date 24 January 2022 · Amount UAH 9,200 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a8 · procedure: negotiation

  9. Contract

    Date 24 January 2022 · Amount UAH 8,000 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a9 · procedure: negotiation

  10. Contract

    Date 24 January 2022 · Amount UAH 1,000 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V DNIPROPETROVSKII OBLASTI [41323962] · Supplier AT «Ukrposhta [25771603] · Ref UA-2021-12-24-005859-b-a10 · procedure: negotiation

10 of 300 records shown.

JSONFindings · Link to the register of corruption offenders