Ukraine · Findings · Link to the register of corruption offenders
OSBB "USPIKH 47" [40540032]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: OSBB "USPIKH 47" [40540032] — buyer NAZK · postachalnyk · a private individual, UAH 63,502.
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 "USPIKH 47" [40540032]
- EDRPOU code
- 40540032
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 63,502
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268395
- Reference
- 2013-02-08
- Reference
- 416/1516/2012
What stands behind it3
Contract
Posluhy z tymchasovoho rozmishchennia
Date 12 January 2024 · Amount UAH 21,102 · Buyer KU "TTSSO № 2 v Inhuletskomu raioni" KMR [23938625] · Supplier OSBB "USPIKH 47 [40540032] · Ref UA-2024-01-12-006086-a-b1 · procedure: reporting
Contract
Posluhy z tymchasovoho rozmishchennia (prozhyvannia) ta ofisni posluhy
Date 25 January 2023 · Amount UAH 21,200 · Buyer KU "TTSSO № 2 v Inhuletskomu raioni" KMR [23938625] · Supplier OSBB "USPIKH 47 [40540032] · Ref UA-2023-01-25-005929-a-a1 · procedure: reporting
Contract
Oplata vytrat z upravlinnia budynkom
Date 20 January 2022 · Amount UAH 21,200 · Buyer KU "TTSSO № 2 v Inhuletskomu raioni" KMR [23938625] · Supplier OSBB "USPIKH 47 [40540032] · Ref UA-2022-01-20-001851-c-c1 · procedure: reporting