WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] — buyer NAZK · zamovnyk · a private individual, UAH 279,148.

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 Rozdilnianskomu raioni Odeskoi oblasti [37958382]
EDRPOU code
37958382
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 279,148
Records behind the indicator
32
Found
4 October 2026
Code
UA-2272181
Reference
2013-10-04

What stands behind it10

  1. Contract

    Date 30 December 2022 · Amount UAH 4,875 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2023-01-25-009532-a-b1 · procedure: reporting

  2. Contract

    Date 26 December 2022 · Amount UAH 2,500 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Ref UA-2022-12-27-016410-a-c1 · procedure: reporting

  3. Contract

    Date 26 December 2022 · Amount UAH 3,250 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Ref UA-2022-12-27-016938-a-c1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 500 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Ref UA-2022-12-23-005276-a-a1 · procedure: reporting

  5. Contract

    Date 21 December 2022 · Amount UAH 4,856 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Ref UA-2022-12-23-006304-a-a1 · procedure: reporting

  6. Contract

    Date 23 November 2022 · Amount UAH 4,858 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Ref UA-2022-11-23-007704-a-c1 · procedure: reporting

  7. Contract

    Date 21 November 2022 · Amount UAH 3,876 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Ref UA-2022-11-21-011536-a-c1 · procedure: reporting

  8. Contract

    Date 4 November 2022 · Amount UAH 3,058 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNA AKTSIONERNA STRAKHOVA KOMPANIIA "ORANTA [00034186] · Ref UA-2022-11-14-014370-a-c1 · procedure: reporting

  9. Contract

    Date 10 February 2022 · Amount UAH 10,800 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-02-10-013376-b-b1 · procedure: reporting

  10. Contract

    Date 31 January 2022 · Amount UAH 39,064 · Buyer Upravlinnia derzhavnoi kaznacheiskoi sluzhby Ukrainy u Rozdilnianskomu raioni Odeskoi oblasti [37958382] · Supplier KOMUNALNE PIDPRYIEMSTVO "ROZDILNATEPLOKOMUNENERHO [31640133] · Ref UA-2022-01-31-002816-b-b1 · procedure: reporting

10 of 32 records shown.

JSONFindings · Link to the register of corruption offenders