Ukraine · Findings · Link to the register of corruption offenders
OSBB "IUVILEINYI 39" [44208767]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: OSBB "IUVILEINYI 39" [44208767] — buyer NAZK · zamovnyk · a private individual, UAH 124,000.
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 "IUVILEINYI 39" [44208767]
- EDRPOU code
- 44208767
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 124,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2268397
- Reference
- 2021-02-01
- Reference
- 711/122/21
What stands behind it2
Contract
Date 26 September 2023 · Amount UAH 75,000 · Buyer OSBB "IUVILEINYI 39 [44208767] · Ref UA-2023-09-28-012152-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 49,000 · Buyer OSBB “IUVILEINYI 39” [44208767] · Ref UA-2022-12-20-022698-a-b1 · procedure: reporting