Ukraine · Findings · Link to the register of corruption offenders
Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309] — buyer NAZK · zamovnyk · a private individual, UAH 161,075.
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 Kreminskomu raioni Luhanskoi oblasti [37796309]
- EDRPOU code
- 37796309
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 161,075
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2272163
- Reference
- 2014-11-20
What stands behind it10
Contract
Date 26 March 2024 · Amount UAH 5,600 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309] · Ref UA-2024-03-26-005105-a-c1 · procedure: reporting
Contract
Date 26 March 2024 · Amount UAH 6,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "IEVRODETAL-M [37540320] · Ref UA-2024-03-26-007795-a-a1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 1,920 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "IEVRODETAL-M [37540320] · Ref UA-2023-11-09-007688-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 9,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier PRYVATNE PIDPRYIEMSTVO "ORHTEKHTSENTR [35986905] · Ref UA-2023-11-03-006087-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 2,000 · Buyer UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309] · Ref UA-2022-09-14-004826-a-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 18,800 · Buyer UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier AT "Operator Hazorozpodilnoi systemy "Luhanskhaz [05451150] · Ref UA-2022-01-31-005783-c-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 3,596 · Buyer UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier KP "Kreminske vodoprovidno-kanalizatsiine hospodarstvo" Kreminskoi miskoi rady [41923738] · Ref UA-2022-02-02-007303-c-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 23,751 · Buyer UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob`iednannia [31443937] · Ref UA-2022-01-28-005965-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 5,400 · Buyer UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier TOV "Luhspetstekhnoservis [38088364] · Ref UA-2022-01-17-000625-b-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 2,126 · Buyer UDKSU u Kreminskomu raioni Luhanskoi oblasti [37796309] · Supplier PAT "Ukrtelekom [21560766] · Ref UA-2022-01-17-002168-a-c1 · procedure: reporting
10 of 12 records shown.