Ukraine · Findings · Link to the register of corruption offenders
Ust-Dunaisk MTP DP [01125206]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Ust-Dunaisk MTP DP [01125206] — buyer NAZK · postachalnyk · a private individual, UAH 4,259,671.
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
- Ust-Dunaisk MTP DP [01125206]
- EDRPOU code
- 01125206
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,259,671
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-2272239
- Reference
- 2021-11-05
- Reference
- 223/914/21
What stands behind it10
Contract
Date 2 December 2022 · Amount UAH 47,195 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-12-12-018892-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 99,634 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-12-02-016379-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 104,878 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-11-16-013310-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 104,878 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-11-16-013319-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 94,390 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-11-09-001174-a-b1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 62,927 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-11-09-001312-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 104,878 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-11-02-007195-a-c1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 125,853 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-10-19-010496-a-b1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 115,365 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-10-03-006457-a-b1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 73,414 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-09-30-004607-a-b1 · procedure: reporting
10 of 32 records shown.