Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "Sumske" [43963657]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "Sumske" [43963657] — buyer NAZK · postachalnyk · a private individual, UAH 5,066,320.
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 "Sumske" [43963657]
- EDRPOU code
- 43963657
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,066,320
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2268753
- Reference
- 2015-04-06
What stands behind it5
Contract
Date 19 June 2025 · Amount UAH 3,500,000 · Buyer FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45456197] · Ref UA-2025-05-23-000682-a-c1 · procedure: aboveThreshold
Contract
Date 26 March 2025 · Amount UAH 1,534,600 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-02-28-005273-a-c1 · procedure: aboveThreshold
Contract
Date 31 January 2022 · Amount UAH 15,860 · Buyer Derzhavne pidpryiemstvo "Konotopske lisove hospodarstvo [00992935] · Supplier PP "Sumske [43963657] · Ref UA-2022-02-02-000298-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 3,965 · Buyer Derzhavne pidpryiemstvo "Konotopske lisove hospodarstvo [00992935] · Supplier PP "Sumske [43963657] · Ref UA-2022-02-02-000741-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 11,895 · Buyer Derzhavne pidpryiemstvo "Konotopske lisove hospodarstvo [00992935] · Supplier PP "Sumske [43963657] · Ref UA-2022-02-02-000830-b-c1 · procedure: reporting