Ukraine · Findings · Link to the register of corruption offenders
SFH "Kondor" [24708689]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: SFH "Kondor" [24708689] — buyer NAZK · postachalnyk · a private individual, UAH 12,000.
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
- SFH "Kondor" [24708689]
- EDRPOU code
- 24708689
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269225
- Reference
- 2014-06-18
What stands behind it1
Contract
Date 7 December 2023 · Amount UAH 12,000 · Buyer KP "Komservis" Blahovishchenskoi miskoi rady [40301529] · Supplier SFH "Kondor [24708689] · Ref UA-2023-12-08-002591-a-c1 · procedure: reporting