Ukraine · Findings · Link to the register of corruption offenders
OSBB "Dashkovycha 4" [40646539]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: OSBB "Dashkovycha 4" [40646539] — buyer NAZK · postachalnyk · a private individual, UAH 6,607.
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
- OSBB "Dashkovycha 4" [40646539]
- EDRPOU code
- 40646539
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,607
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268389
- Reference
- 2019-03-13
- Reference
- 570/1099/19
What stands behind it3
Contract
Date 29 March 2023 · Amount UAH 1,321 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier OSBB "Dashkovycha 4 [40646539] · Ref UA-2023-03-31-005574-a-a1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 3,964 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier OSBB "Dashkovycha 4 [40646539] · Ref UA-2022-04-27-002132-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,321 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u CHerkaskii oblasti [41321284] · Supplier OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "DASHKOVYCHA 4" (OSBB "DASHKOVYCHA 4") [40646539] · Ref UA-2022-02-03-002885-a-c1 · procedure: reporting