Ukraine · Findings · Link to the register of corruption offenders
Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] — buyer NAZK · zamovnyk · a private individual, UAH 94,057.
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 Starobilskomu raioni Luhanskoi oblasti [37858396]
- EDRPOU code
- 37858396
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 94,057
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2272167
- Reference
- 2015-12-29
What stands behind it7
Contract
Date 21 January 2022 · Amount UAH 3,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "LUHANSKHAZ [05451150] · Ref UA-2022-01-21-005553-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 6,624 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier KOMUNALNE PIDPRYIEMSTVO "VODA STAROBILSHCHYNY" STAROBILSKOI MISKOI RADY LUHANSKOI OBLASTI [44272937] · Ref UA-2022-01-19-003339-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 6,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROPROMENERHO [05439858] · Ref UA-2022-01-19-004556-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 6,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier PRYVATNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO BEZPEKY "STRAZH [37796251] · Ref UA-2022-01-19-005018-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 9,347 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII M. STAROBILSK" STAROBILSKOI MISKOI RADY LUHANSKOI OBLASTI [02221640] · Ref UA-2022-01-19-003896-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 7,700 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-01-19-005531-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 55,386 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Starobilskomu raioni Luhanskoi oblasti [37858396] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "LUHANSKHAZ [05451150] · Ref UA-2022-01-14-005537-a-a1 · procedure: reporting