Ukraine · Findings · Link to the register of corruption offenders
Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] — buyer NAZK · zamovnyk · a private individual, UAH 685,229.
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 kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201]
- EDRPOU code
- 38020201
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 685,229
- Records behind the indicator
- 60
- Found
- 4 October 2026
- Code
- UA-2272168
- Reference
- 2019-05-24
- Reference
- 220/468/19
What stands behind it10
Contract
Date 4 October 2022 · Amount UAH 15,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA SUMY [41884537] · Ref UA-2022-11-18-008659-a-c1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 5,000 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO [00131860] · Ref UA-2022-11-18-010458-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 377 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-11-18-008205-a-b1 · procedure: reporting
Contract
Date 28 September 2022 · Amount UAH 385 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-11-18-007390-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 2,930 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK "HIDROSFERA [36437226] · Ref UA-2022-09-14-009898-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 250 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK "HIDROSFERA [36437226] · Ref UA-2022-09-14-010030-a-b1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 416 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-09-14-010176-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 1,211 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Ref UA-2022-02-17-015895-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 5,088 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-14-005685-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 16,200 · Buyer Upravlinnia Derzhavnoi kaznacheiskoikh sluzhby Ukrainy u Bilopilskomu raioni Sumskoi oblasti [38020201] · Supplier UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · Ref UA-2022-02-14-006169-b-b1 · procedure: reporting
10 of 60 records shown.