Ukraine · Findings · Link to the register of corruption offenders
OSBB "TSYTRUSOVA 8" [44517452]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: OSBB "TSYTRUSOVA 8" [44517452] — buyer NAZK · zamovnyk · a private individual, UAH 255,314.
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 "TSYTRUSOVA 8" [44517452]
- EDRPOU code
- 44517452
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 255,314
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2268396
- Reference
- 2014-04-14
What stands behind it5
Contract
Date 11 December 2023 · Amount UAH 170,000 · Buyer OSBB "TSYTRUSOVA 8 [44517452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE OB'IEDNANNIA "METALIT [35375934] · Ref UA-2023-12-19-010372-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 53,338 · Buyer OB′IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TSYTRUSOVA 8 [44517452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ESKO ZAPORIZHZHIA [40700370] · Ref UA-2023-11-11-000510-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 1,282 · Buyer OB′IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TSYTRUSOVA 8 [44517452] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ESKO ZAPORIZHZHIA [40700370] · Ref UA-2023-11-11-000512-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 694 · Buyer OB′IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "TSYTRUSOVA 8 [44517452] · Ref UA-2023-11-11-000516-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 30,000 · Buyer OSBB "TSYTRUSOVA 8 [44517452] · Ref UA-2023-09-15-005612-a-b1 · procedure: reporting