WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

CHerkaska dyrektsiia PrAT "SK"ARSENAL-STRAKHUVANNIA" [33908322]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: CHerkaska dyrektsiia PrAT "SK"ARSENAL-STRAKHUVANNIA" [33908322] — buyer NAZK · postachalnyk · a private individual, UAH 303,035,313.

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
CHerkaska dyrektsiia PrAT "SK"ARSENAL-STRAKHUVANNIA" [33908322]
EDRPOU code
33908322
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 303,035,313
Records behind the indicator
300
Found
4 October 2026
Code
UA-2272544
Reference
2021-03-17
Reference
2018-02-26
Reference
309/1286/20

What stands behind it10

  1. Contract

    Date 14 January 2022 · Amount UAH 18,453 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2021-12-22-004606-b-c1 · procedure: belowThreshold

  2. Contract

    Date 14 January 2022 · Amount UAH 771 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier Pryvatne aktsionerne tovarystvo "Strakhova kompaniia "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2022-01-17-000609-c-c1 · procedure: reporting

  3. Contract

    Date 14 January 2022 · Amount UAH 52,800 · Buyer KZO "NVK" Valdorfska serednia zahalnoosvitnia shkola I-III stupeniv-dytiachyi sadok" DMR [23928928] · Supplier PrAT "SK "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2021-12-29-011125-c-a1 · procedure: belowThreshold

  4. Contract

    Date 13 January 2022 · Amount UAH 93,600 · Buyer Viddil kultury, turyzmu, natsionalnostei i relihii vykonavchoho komitetu Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [05534380] · Supplier PrAT "SK "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2021-12-15-016991-c-c1 · procedure: belowThreshold

  5. Contract

    Date 13 January 2022 · Amount UAH 771 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier Pryvatne aktsionerne tovarystvo "Strakhova kompaniia "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2022-01-17-000492-c-c1 · procedure: reporting

  6. Contract

    Date 13 January 2022 · Amount UAH 58,800 · Buyer KOMUNALNYI ZAKLAD OSVITY "DNIPROVSKYI LITSEI INFORMATSIINYKH TEKHNOLOHII PRY DNIPROVSKOMU NATSIONALNOMU UNIVERSYTETI IM… [21930588] · Supplier PrAT "SK "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2021-12-17-002390-c-c1 · procedure: belowThreshold

  7. Contract

    Date 12 January 2022 · Amount UAH 519,708 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Supplier PrAT "SK "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2021-12-10-010240-c-c1 · procedure: belowThreshold

  8. Contract

    Date 12 January 2022 · Amount UAH 44,400 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Pokrovskoi miskoi rady Dnipropetrovskoi … [21907980] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2022-01-14-006408-a-a1 · procedure: reporting

  9. Contract

    Date 11 January 2022 · Amount UAH 88,800 · Buyer KOMUNALNYI ZAKLAD OSVITY "NAVCHALNO-VYKHOVNYI KOMPLEKS № 99 "BAHATOPROFILNA HIMNAZIIA-SHKOLA I STUPENIA-DOSHKILNYI NAVC… [24432684] · Supplier PrAT "SK "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2021-12-18-000844-c-c1 · procedure: belowThreshold

  10. Contract

    Date 11 January 2022 · Amount UAH 4,535 · Buyer KP KOMFORT DMR [41636720] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ARSENAL STRAKHUVANNIA [33908322] · Ref UA-2022-01-11-001069-c-b1 · procedure: reporting

10 of 300 records shown.

JSONFindings · Link to the register of corruption offenders