WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] — buyer NAZK · zamovnyk · a private individual, UAH 3,808,280.

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 sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386]
EDRPOU code
03196386
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,808,280
Records behind the indicator
12
Found
4 October 2026
Code
UA-2272223
Reference
2020-03-20
Reference
207/603/20

What stands behind it10

  1. Contract

    Date 6 February 2024 · Amount UAH 847,212 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2024-02-06-011322-a-b1 · procedure: reporting

  2. Contract

    Date 26 January 2024 · Amount UAH 402,505 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNI LIKARNIANOHO KOMPLEKSU [31555944] · Ref UA-2024-01-26-002450-a-b1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 108,648 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT [42206328] · Ref UA-2024-01-11-001090-a-c1 · procedure: reporting

  4. Contract

    Date 7 November 2023 · Amount UAH 144,348 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2023-11-07-011194-a-c1 · procedure: reporting

  5. Contract

    Date 28 March 2023 · Amount UAH 290,616 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] · Supplier KHarkivska dyrektsiia AT "UKRPOSHTA [22721970] · Ref UA-2023-03-28-003372-a-b1 · procedure: reporting

  6. Contract

    Date 6 February 2023 · Amount UAH 270,776 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii KHarkivskoi oblasti [03196386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNI LIKARNIANOHO KOMPLEKSU [31555944] · Ref UA-2023-02-06-002463-a-c1 · procedure: reporting

  7. Contract

    Date 30 November 2022 · Amount UAH 18,312 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii [03196386] · Supplier PrAT "KHarkivenerhozbut [42206328] · Ref UA-2022-12-02-012699-a-b1 · procedure: reporting

  8. Contract

    Date 30 November 2022 · Amount UAH 91,479 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii [03196386] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kotelni likarnianoho kompleksu [31555944] · Ref UA-2022-12-07-014927-a-c1 · procedure: reporting

  9. Contract

    Date 7 February 2022 · Amount UAH 1,767,461 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii [03196386] · Supplier Aktsionerne tovarystvo " Ukrposhta [22721970] · Ref UA-2022-01-26-001420-c-b1 · procedure: negotiation

  10. Contract

    Date 1 February 2022 · Amount UAH 9,699 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Bohodukhivskoi raionnoi derzhavnoi administratsii [03196386] · Supplier Komunalne pidpryiemstvo "Bohodukhivvoda [33258999] · Ref UA-2022-02-01-001479-b-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders