Ukraine · Findings · Link to the register of corruption offenders
SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNEU-TSENTR" [24684658]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNEU-TSENTR" [24684658] — buyer NAZK · postachalnyk · a private individual, UAH 35,000.
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
- SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNEU-TSENTR" [24684658]
- EDRPOU code
- 24684658
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 35,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269194
- Reference
- 2021-04-23
- Reference
- 364/336/21
What stands behind it4
Contract
Date 1 March 2024 · Amount UAH 25,000 · Buyer IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116] · Supplier SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNES-TSENTR [24684658] · Ref UA-2024-03-05-006320-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 1,500 · Buyer IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116] · Supplier SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNES-TSENTR [24684658] · Ref UA-2024-03-05-006774-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 3,500 · Buyer IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116] · Supplier SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNES-TSENTR [24684658] · Ref UA-2024-03-05-007268-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 5,000 · Buyer IVANO-FRANKIVSKA RAIONNA RADA IVANO-FRANKIVSKOI OBLASTI [44153116] · Supplier SPILNE UKRAINSKO-KANADSKE PIDPRYIEMSTVO "MBERIF-BIZNES-TSENTR [24684658] · Ref UA-2024-03-05-007378-a-b1 · procedure: reporting