Ukraine · Findings · Link to the register of corruption offenders
Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] — buyer NAZK · zamovnyk · a private individual, UAH 307,139,448.
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 Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496]
- EDRPOU code
- 20001496
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 307,139,448
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272175
- Reference
- 2013-04-23
What stands behind it10
Contract
Date 2 March 2022 · Amount UAH 4,545 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO - KANALIZATSIINOHO HOSPODARSTVA" PAVLOHRADSKO… [03341345] · Ref UA-2022-03-02-001907-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 1,500 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Ref UA-2022-02-23-000475-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 1,064 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Ref UA-2022-02-22-010072-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 163,557 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2022-02-07-015533-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,936 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROKOMUNTRANS [02128158] · Ref UA-2022-02-03-013285-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 7,334 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZATYSHNE MISTO "PAVLOHRADSKOI MISKOI RADY [37085410] · Ref UA-2022-02-03-014104-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 14,090 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2022-02-03-014657-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 31,158 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2022-02-07-003797-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 34,440 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROHAZ [20262860] · Ref UA-2022-02-03-006628-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 4,884 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Ref UA-2022-02-03-014456-b-b1 · procedure: reporting
10 of 300 records shown.