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 · zamovnyk · a private individual, UAH 50,214,612.
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 · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 50,214,612
- Records behind the indicator
- 289
- Found
- 4 October 2026
- Code
- UA-2266431
- Reference
- 2017-08-10
- Reference
- 428/4031/17
What stands behind it10
Contract
Date 10 January 2022 · Amount UAH 56,000 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOV "Binotel [38021032] · Ref UA-2021-12-23-001093-b-c1 · procedure: negotiation
Contract
Date 5 January 2022 · Amount UAH 197,100 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Ref UA-2021-12-09-002487-a-a4 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 7,200 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANHEIT [31396704] · Ref UA-2021-12-07-004663-a-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 4,490 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Tenderne ahentstvo RADNYK [37716155] · Ref UA-2022-01-04-003228-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 17,320 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEBESNA KRYNYTSIA LTD [37117315] · Ref UA-2022-01-04-003370-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 5,220 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOV "Binotel [38021032] · Ref UA-2022-01-04-003938-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 120,000 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOV "Nova Poshta [31316718] · Ref UA-2022-01-05-005019-c-c1 · procedure: reporting
Contract
Date 3 January 2022 · Amount UAH 29,565 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyivska Munitsypalna Sluzhba [39233828] · Ref UA-2022-01-04-000628-c-c1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 1,636,800 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOV "OKKO-POSTACH [39263391] · Ref UA-2021-11-24-000684-b-c1 · procedure: aboveThresholdUA
Contract
Date 31 December 2021 · Amount UAH 346,155 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMSERVIS-BEZPEKA [35900097] · Ref UA-2021-10-23-002299-a-c1 · procedure: aboveThresholdUA
10 of 289 records shown.