WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] — buyer NAZK · zamovnyk · a private individual, UAH 1,762,838.

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 vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284]
EDRPOU code
41321284
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,762,838
Records behind the indicator
162
Found
4 October 2026
Code
UA-2272178
Reference
2025-10-15
Reference
712/14119/25

What stands behind it10

  1. Contract

    Date 1 February 2022 · Amount UAH 572 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier KOMUNALNE PIDPRYIEMSTVO "CHERKASYVODOKANAL" CHERKASKOI MISKOI RADY (KP "CHERKASYVODOKANAL") [03357168] · Ref UA-2022-02-01-010977-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 25,000 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Ref UA-2022-01-31-005960-c-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 950 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier PRYVATNE PIDPRYIEMSTVO "REDAKTSIIA HAZETY "DRABIVSHCHYNA [02475859] · Ref UA-2022-01-27-015243-b-a1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 950 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REDAKTSIIA HAZETY CHORNOBAIVSHCHYNY "SVITLYI SHLIAKH [02475871] · Ref UA-2022-01-28-000505-a-c1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 2,340 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA KOMPLEKS [36299980] · Ref UA-2022-01-28-002316-a-c1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 1,158 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "INVESTSPETSKOMPLEKS [30476872] · Ref UA-2022-01-27-009687-b-c1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 3,499 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier PRYVATNE PIDPRYIEMSTVO "MAHAZYN MEHA STAIL [31423748] · Ref UA-2022-01-21-003328-c-c1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 58 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ZVENYHORODSKOI MISKOI RADY [30492763] · Ref UA-2022-01-21-003159-a-b1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 6,435 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKLAUT-OMEHA [38646147] · Ref UA-2022-01-21-002514-c-c1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 24,200 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM" (AT "UKRTELEKOM") [21560766] · Ref UA-2022-01-19-004313-c-c1 · procedure: reporting

10 of 162 records shown.

JSONFindings · Link to the register of corruption offenders