Ukraine · Findings · Link to the register of corruption offenders
AKTSIONERNE TOVARYSTVO "OKSI BANK" [09306278]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO "OKSI BANK" [09306278] — buyer NAZK · postachalnyk · a private individual, UAH 270,713.
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
- AKTSIONERNE TOVARYSTVO "OKSI BANK" [09306278]
- EDRPOU code
- 09306278
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 270,713
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2265607
- Reference
- 2021-03-23
- Reference
- 210/5565/20
What stands behind it2
Contract
Date 6 December 2023 · Amount UAH 71,433 · Buyer KOMUNALNE PIDPRYIEMSTVO "SALTIV VODOKANAL [40306197] · Supplier AKTSIONERNE TOVARYSTVO "OKSI BANK [09306278] · Ref UA-2023-12-14-015158-a-a1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 199,280 · Buyer Komunalna ustanova "TSentr z obsluhovuvannia zakladiv ta ustanov osvity Krasnohradskoi miskoi rady [43991328] · Supplier AKTSIONERNE TOVARYSTVO "OKSI BANK [09306278] · Ref UA-2023-11-27-001552-a-a1 · procedure: reporting