Ukraine · Findings · Link to the register of corruption offenders
TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] — buyer NAZK · zamovnyk · a private individual, UAH 700,034,165.
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
- TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602]
- EDRPOU code
- 43315602
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 700,034,165
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272495
- Reference
- 2018-02-23
What stands behind it10
Contract
Date 4 October 2022 · Amount UAH 1,214 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-09-09-006308-a-b1 · procedure: negotiation
Contract
Date 4 October 2022 · Amount UAH 1,214 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-09-08-007627-a-b1 · procedure: negotiation
Contract
Date 4 October 2022 · Amount UAH 1,001 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-09-08-008315-a-b1 · procedure: negotiation
Contract
Date 4 October 2022 · Amount UAH 1,329 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier ROZRAKHUNKOVYI DEPARTAMENT PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327629] · Ref UA-2022-09-08-008064-a-b1 · procedure: negotiation
Contract
Date 27 September 2022 · Amount UAH 78,720 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-09-02-003907-a-b1 · procedure: negotiation
Contract
Date 13 July 2022 · Amount UAH 9,914 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier KP CHerkaska sluzhba chystoty [03328652] · Ref UA-2022-06-20-006940-a-b1 · procedure: belowThreshold
Contract
Date 21 June 2022 · Amount UAH 364,870 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASKE KHIMVOLOKNO [00204033] · Ref UA-2022-06-10-005858-a-b1 · procedure: negotiation.quick
Contract
Date 13 June 2022 · Amount UAH 917,935 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Ref UA-2022-06-07-003865-a-b1 · procedure: negotiation.quick
Contract
Date 10 June 2022 · Amount UAH 4,000,000 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-05-30-004133-a-b1 · procedure: negotiation
Contract
Date 10 June 2022 · Amount UAH 240,555 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier KANIVSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02082657] · Ref UA-2022-05-27-004261-a-b1 · procedure: negotiation.quick
10 of 300 records shown.