Ukraine · Findings · Link to the register of corruption offenders
FOND DERZHAVNOHO MAINA UKRAINY [00032945]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: FOND DERZHAVNOHO MAINA UKRAINY [00032945] — buyer NAZK · zamovnyk · a private individual, UAH 38,975,991.
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
- FOND DERZHAVNOHO MAINA UKRAINY [00032945]
- EDRPOU code
- 00032945
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 38,975,991
- Records behind the indicator
- 145
- Found
- 4 October 2026
- Code
- UA-2272296
- Reference
- 2023-08-22
- Reference
- 448/1374/23
What stands behind it10
Contract
Date 17 February 2022 · Amount UAH 152,000 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Ref UA-2022-02-01-003080-b-a1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 193,121 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VAIZ AI TI [39427231] · Ref UA-2022-01-31-007723-b-c1 · procedure: belowThreshold
Contract
Date 3 February 2022 · Amount UAH 73,260 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier TOV "TPK EKO SVIT [38321242] · Ref UA-2022-01-21-002882-c-b1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 73,260 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier PrAT "OTIS [14357579] · Ref UA-2022-01-11-000377-b-a1 · procedure: belowThreshold
Contract
Date 28 January 2022 · Amount UAH 72,944 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier Pryvatne aktsionerne tovarystvo «AK «Kyivvodokanal». [03327629] · Ref UA-2022-01-31-008664-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 84,251 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier Pryvatne aktsionerne tovarystvo «AK «Kyivvodokanal». [03327629] · Ref UA-2022-01-31-002332-a-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,920 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Ref UA-2022-01-25-016757-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 380,000 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier Aktsionerne tovarystvo «Ukrtelekom [21560766] · Ref UA-2022-01-12-000039-b-a1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 1,739,511 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier Komunalne pidpryiemstvo Vykonavchoho orhanu Kyivrady (Kyivskoi miskoi derzhavnoi administratsii) «Kyivteploenerho». [40538421] · Ref UA-2022-01-13-002303-a-b1 · procedure: negotiation.quick
Contract
Date 20 January 2022 · Amount UAH 280,000 · Buyer FOND DERZHAVNOHO MAINA UKRAINY [00032945] · Supplier PrAT «DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2022-01-11-000573-b-b1 · procedure: negotiation.quick
10 of 145 records shown.