WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

SFH"Polishchuk" [31324268]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: SFH"Polishchuk" [31324268] — buyer NAZK · postachalnyk · a private individual, UAH 453,942.

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"Polishchuk" [31324268]
EDRPOU code
31324268
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 453,942
Records behind the indicator
6
Found
4 October 2026
Code
UA-2269228
Reference
2018-11-27
Reference
369/12510/18

What stands behind it6

  1. Contract

    Date 25 March 2024 · Amount UAH 54,601 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier SFH"Polishchuk [31324268] · Ref UA-2024-03-27-005691-a-b1 · procedure: reporting

  2. Contract

    Date 16 February 2024 · Amount UAH 136,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier SFH"Polishchuk [31324268] · Ref UA-2024-02-23-001449-a-c1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 16,961 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier SFH"Polishchuk [31324268] · Ref UA-2023-12-04-004125-a-b1 · procedure: reporting

  4. Contract

    Date 27 November 2023 · Amount UAH 66,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier SFH"Polishchuk [31324268] · Ref UA-2023-12-04-004606-a-c1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 28,080 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier SFH"POLISHCHUK [31324268] · Ref UA-2023-08-10-006426-a-a1 · procedure: reporting

  6. Contract

    Date 23 May 2023 · Amount UAH 151,501 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier SFH"Polishchuk [31324268] · Ref UA-2023-05-29-006599-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders