Ukraine · Findings · Link to the register of corruption offenders
KP Serhiivka [37232272]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP Serhiivka [37232272] — buyer NAZK · postachalnyk · a private individual, UAH 17,500.
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
- KP Serhiivka [37232272]
- EDRPOU code
- 37232272
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2267295
- Reference
- 2023-01-13
- Reference
- 513/126/23
What stands behind it2
Contract
Date 16 March 2023 · Amount UAH 7,800 · Buyer KU Serhiivskyi litsei Kulevchanskoi silskoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [25814548] · Supplier KP "Serhiivka [37232272] · Ref UA-2023-03-17-001259-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 9,700 · Buyer KU Serhiivskyi litsei Kulevchanskoi silskoi rady Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [25814548] · Supplier KP Serhiivka [37232272] · Ref UA-2022-10-28-008880-a-c1 · procedure: reporting