Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "SIVERSKE" [44516789]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "SIVERSKE" [44516789] — buyer NAZK · postachalnyk · a private individual, UAH 845,842.
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
- PRYVATNE PIDPRYIEMSTVO "SIVERSKE" [44516789]
- EDRPOU code
- 44516789
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 845,842
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2268737
- Reference
- 2015-04-06
What stands behind it1
Contract
Date 19 June 2025 · Amount UAH 3,250,000 · Buyer FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45456197] · Ref UA-2025-05-23-000682-a-c2 · procedure: aboveThreshold