Ukraine · Findings · Link to the register of corruption offenders
Kinashivskyi litsei [23804866]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Kinashivskyi litsei [23804866] — buyer NAZK · zamovnyk · a private individual, UAH 1,823,112.
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
- Kinashivskyi litsei [23804866]
- EDRPOU code
- 23804866
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,823,112
- Records behind the indicator
- 159
- Found
- 4 October 2026
- Code
- UA-2268061
- Reference
- 2025-01-28
- Reference
- 344/6474/22
What stands behind it10
Contract
Date 4 February 2022 · Amount UAH 1,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-004843-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 500 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-001505-c-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 200 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-001269-a-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 1,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-001738-a-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 5,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-002451-c-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 1,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-002927-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 500 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-003061-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 1,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-013896-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 4,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-002581-a-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 4,000 · Buyer Kinashivskyi litsei [23804866] · Ref UA-2022-02-07-014882-b-b1 · procedure: reporting
10 of 159 records shown.