WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] — buyer NAZK · zamovnyk · a private individual, UAH 3,811,861.

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
SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259]
EDRPOU code
20564259
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,811,861
Records behind the indicator
208
Found
4 October 2026
Code
UA-2269195
Reference
2024-08-01

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 6,000 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-24-017923-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 9,600 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-24-017992-b-b1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 7,680 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-24-018251-b-b1 · procedure: reporting

  4. Contract

    Date 24 January 2022 · Amount UAH 20,000 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-24-018315-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 12,000 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-24-018496-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 1,736 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-26-000003-b-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 25,025 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-26-016115-b-b1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 7,712 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-26-016163-b-b1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 24,000 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier PRYVATNE PIDPRYIEMSTVO "STEPAN MELNYCHUK [37042753] · Ref UA-2022-01-26-016193-b-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 49,945 · Buyer SPASKYI LITSEI IMENI IVANA FRANKA NYZHNOVERBIZKOI SILSKOI RADY [20564259] · Supplier FERMERSKE HOSPODARSTVO " PROMETEI [30344875] · Ref UA-2022-01-24-005564-b-b1 · procedure: reporting

10 of 208 records shown.

JSONFindings · Link to the register of corruption offenders