Ukraine · Findings · Link to the register of corruption offenders
OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RELIEFNA 2A" [43730036]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RELIEFNA 2A" [43730036] — buyer NAZK · zamovnyk · a private individual, UAH 111,300.
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
- OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RELIEFNA 2A" [43730036]
- EDRPOU code
- 43730036
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 111,300
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268351
- Reference
- 2019-09-26
- Reference
- 326/1445/19
What stands behind it3
Contract
Date 28 June 2023 · Amount UAH 3,960 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RELIEFNA 2A [43730036] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ESKO ZAPORIZHZHIA [40700370] · Ref UA-2023-06-28-012306-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 1,338 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RELIEFNA 2A [43730036] · Ref UA-2023-06-28-012315-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 106,002 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "RELIEFNA 2A [43730036] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ESKO ZAPORIZHZHIA [40700370] · Ref UA-2023-06-28-012355-a-c1 · procedure: reporting