Ukraine · Findings · Link to the register of corruption offenders
DERZHAVNE PIDPRYIEMSTVO "SETAM" [39958500]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE PIDPRYIEMSTVO "SETAM" [39958500] — buyer NAZK · postachalnyk · a private individual, UAH 84,120.
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
- DERZHAVNE PIDPRYIEMSTVO "SETAM" [39958500]
- EDRPOU code
- 39958500
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 84,120
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2266205
- Reference
- 2017-08-10
- Reference
- 428/4031/17
What stands behind it2
Contract
Date 30 January 2024 · Amount UAH 34,224 · Buyer TSENTRALNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M.KYIV) [43315602] · Supplier DERZHAVNE PIDPRYIEMSTVO "SETAM [39958500] · Ref UA-2024-01-31-007045-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,896 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY [39787008] · Supplier DERZHAVNE PIDPRYIEMSTVO "SETAM [39958500] · Ref UA-2022-01-05-001216-c-c1 · procedure: reporting