WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

KZ "TSENTR UBD" PMR [44521584]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: KZ "TSENTR UBD" PMR [44521584] — buyer NAZK · zamovnyk · a private individual, UAH 14,261.

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
KZ "TSENTR UBD" PMR [44521584]
EDRPOU code
44521584
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 14,261
Records behind the indicator
5
Found
4 October 2026
Code
UA-2266645
Reference
2021-01-25
Reference
554/9304/18

What stands behind it5

  1. Contract

    Date 6 March 2024 · Amount UAH 5,520 · Buyer KZ "TSENTR UBD" PMR [44521584] · Ref UA-2024-03-06-006157-a-c1 · procedure: reporting

  2. Contract

    Date 6 March 2024 · Amount UAH 936 · Buyer KZ "TSENTR UBD" PMR [44521584] · Supplier TOV "TSentr sertyfikatsii kliuchiv "Ukraina [36865753] · Ref UA-2024-03-06-006811-a-c1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 2,802 · Buyer KZ "TSENTR UBD" PMR [44521584] · Supplier TOV "Obliksoft 2020 [43487490] · Ref UA-2024-03-06-007794-a-c1 · procedure: reporting

  4. Contract

    Date 5 March 2024 · Amount UAH 600 · Buyer KZ "TSENTR UBD" PMR [44521584] · Ref UA-2024-03-06-002792-a-c1 · procedure: reporting

  5. Contract

    Date 5 March 2024 · Amount UAH 4,403 · Buyer KZ "TSENTR UBD" PMR [44521584] · Supplier TOV "Torhovelna kompaniia IULiS [24389020] · Ref UA-2024-03-06-004992-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders