WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] — buyer NAZK · zamovnyk · a private individual, UAH 643,918.

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 Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757]
EDRPOU code
38039757
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 643,918
Records behind the indicator
38
Found
4 October 2026
Code
UA-2272162
Reference
2020-03-04
Reference
758/10867/19

What stands behind it10

  1. Contract

    Date 27 December 2022 · Amount UAH 3,299 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Ref UA-2022-12-28-008931-a-c1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 1,950 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier AT "Ukrposhta" v osobi dyrektora filii kyivskoi miskoi dyrektsii AT "Ukrposhta" Kopchuk Olesi Stepanivny [01189979] · Ref UA-2022-12-22-015594-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 1,843 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “DOZOR” [31030213] · Ref UA-2022-12-28-009561-a-c1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 7,420 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier TOV «INTEKS INVEST [39821153] · Ref UA-2023-01-04-005178-a-c1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 13,573 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Ref UA-2022-12-19-020942-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 5,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Ref UA-2022-12-20-011365-a-c1 · procedure: reporting

  7. Contract

    Date 19 December 2022 · Amount UAH 4,433 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier TDV "SK "EKSPO STRAKHUVANNIA [35392462] · Ref UA-2022-12-20-012175-a-c1 · procedure: reporting

  8. Contract

    Date 7 December 2022 · Amount UAH 0 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Ref UA-2022-12-08-018469-a-a1 · procedure: reporting

  9. Contract

    Date 7 December 2022 · Amount UAH 30,729 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier Departament komunalnoi vlasnosti m. Kyieva vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi adminis… [19020407] · Ref UA-2022-12-09-007465-a-a1 · procedure: reporting

  10. Contract

    Date 11 August 2022 · Amount UAH 2,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Holosiivskomu raioni m.Kyieva [38039757] · Supplier TOV "Soft Soliushnz [38800462] · Ref UA-2022-08-11-005347-a-a1 · procedure: reporting

10 of 38 records shown.

JSONFindings · Link to the register of corruption offenders