Ukraine · Findings · Link to the register of corruption offenders
SVK "Podillia" [03729730]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: SVK "Podillia" [03729730] — buyer NAZK · postachalnyk · a private individual, UAH 11,573.
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
- SVK "Podillia" [03729730]
- EDRPOU code
- 03729730
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,573
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269166
- Reference
- 2015-04-28
What stands behind it5
Contract
Date 20 January 2023 · Amount UAH 3,432 · Buyer ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka m.IAmpil [13326648] · Supplier SVK "Podillia [03729730] · Ref UA-2023-01-20-011105-a-a1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 380 · Buyer ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka m.IAmpil [13326648] · Supplier SVK "PODILLIA [03729730] · Ref UA-2022-10-20-004709-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 3,382 · Buyer ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka m.IAmpil [13326648] · Supplier SVK "PODILLIA [03729730] · Ref UA-2022-10-20-004848-a-a1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 379 · Buyer ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka m.IAmpil [13326648] · Supplier SVK "PODILLIA [03729730] · Ref UA-2022-10-25-001881-a-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 4,000 · Buyer ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka m.IAmpil [13326648] · Supplier SVK "Podillia [03729730] · Ref UA-2022-01-25-002649-a-a1 · procedure: reporting