Ukraine · Findings · Link to the register of corruption offenders
MALE PRYVATNE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE" [22482637]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: MALE PRYVATNE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE" [22482637] — buyer NAZK · postachalnyk · a private individual, UAH 1,345,555.
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
- MALE PRYVATNE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE" [22482637]
- EDRPOU code
- 22482637
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,345,555
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2268139
- Reference
- 2012-06-06
- Reference
- 1522/10364/12
What stands behind it6
Contract
Date 10 April 2023 · Amount UAH 362,660 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier MALE PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE [22482637] · Ref UA-2023-04-11-003474-a-c1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 374,811 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier MALE PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE [22482637] · Ref UA-2023-04-04-012216-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 35,000 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier MALE PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE [22482637] · Ref UA-2022-10-28-011245-a-b1 · procedure: reporting
Contract
Date 30 September 2022 · Amount UAH 129,816 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier MALE PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE [22482637] · Ref UA-2022-09-13-000329-a-b1 · procedure: negotiation
Contract
Date 28 June 2022 · Amount UAH 158,268 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier MALE PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE [22482637] · Ref UA-2022-09-01-000009-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 285,000 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier MALE PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "NOTA BENE [22482637] · Ref UA-2022-09-01-001892-a-b1 · procedure: reporting