Ukraine · Findings · Link to the register of corruption offenders
HO "KLUB BANKIRIV" [21673915]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: HO "KLUB BANKIRIV" [21673915] — buyer NAZK · postachalnyk · a private individual, UAH 2,000.
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
- HO "KLUB BANKIRIV" [21673915]
- EDRPOU code
- 21673915
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2266032
- Reference
- 2021-12-16
- Reference
- 742/4643/21
What stands behind it1
Contract
Date 20 March 2023 · Amount UAH 2,000 · Buyer Fond rozvytku pidpryiemnytstva [21662099] · Supplier HO "KLUB BANKIRIV [21673915] · Ref UA-2023-03-20-011387-a-b1 · procedure: reporting