Ukraine · Findings · Link to the register of corruption offenders
TOV "SBSP" [44181562]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SBSP" [44181562] — buyer NAZK · postachalnyk · a private individual, UAH 3,156,000.
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
- TOV "SBSP" [44181562]
- EDRPOU code
- 44181562
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,156,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269663
- Reference
- 2018-08-31
- Reference
- 367/5809/18
What stands behind it4
Contract
Date 14 March 2024 · Amount UAH 975,000 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier TOV "SBSP [44181562] · Ref UA-2024-03-14-003397-a-c1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 975,000 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier TOV "SBSP [44181562] · Ref UA-2024-03-15-001041-a-a1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 603,000 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier TOV "SBSP [44181562] · Ref UA-2024-03-11-010002-a-b1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 603,000 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier TOV "SBSP [44181562] · Ref UA-2024-02-28-007494-a-b1 · procedure: reporting