Ukraine · Findings · Link to the register of corruption offenders
PP «SVAN-BAN» [37981736]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PP «SVAN-BAN» [37981736] — buyer NAZK · postachalnyk · a private individual, UAH 27,050.
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
- PP «SVAN-BAN» [37981736]
- EDRPOU code
- 37981736
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,050
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268554
- Reference
- 2012-02-27
What stands behind it3
Contract
Date 26 October 2023 · Amount UAH 7,900 · Buyer KHarkivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34391955] · Supplier PP «SVAN-BAN [37981736] · Ref UA-2023-10-26-011024-a-a1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 7,100 · Buyer KHarkivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34391955] · Supplier PP «SVAN-BAN [37981736] · Ref UA-2023-07-28-005188-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 12,050 · Buyer KHarkivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34391955] · Supplier PP «SVAN-BAN [37981736] · Ref UA-2023-02-03-015692-a-b1 · procedure: reporting