Ukraine · Findings · Link to the register of corruption offenders
TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] — buyer NAZK · zamovnyk · a private individual, UAH 69,883,799.
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
- TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784]
- EDRPOU code
- 43316784
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 69,883,799
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272496
- Reference
- 2012-10-17
- Reference
- 1522/5756/12
What stands behind it10
Contract
Date 14 February 2022 · Amount UAH 4,183,630 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2022-02-02-013108-b-b1 · procedure: negotiation
Contract
Date 8 February 2022 · Amount UAH 950 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VINNYCHCHYNA-AVTO [03112811] · Ref UA-2022-02-08-004746-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 1,782 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VINNYCHCHYNA-AVTO [03112811] · Ref UA-2022-02-08-005244-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 383 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VINNYCHCHYNA-AVTO [03112811] · Ref UA-2022-02-08-005449-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 8,712 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier DERZHAVNE PIDPRYIEMSTVO "DERZHAVNYI TSENTR INFORMATSIINYKH RESURSIV UKRAINY [30855996] · Ref UA-2022-02-09-012636-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 10,573 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNYI TSENTR FINANSOVO-EKONOMICHNOHO ROZVYTKU-UKRAINA [33542497] · Ref UA-2022-02-07-007323-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 40,000 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHMELNYTSKHAZ [05395598] · Ref UA-2022-02-07-014359-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 60,000 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "VINNYTSIAHAZ [03338649] · Ref UA-2022-02-07-014428-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 2,200 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Ref UA-2022-02-07-004134-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,464 · Buyer TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHMELNYTSKYI) [43316784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " HRAND MOTOR [34669401] · Ref UA-2022-02-03-001280-b-b1 · procedure: reporting
10 of 300 records shown.