Ukraine · Findings · Link to the register of corruption offenders
TOV "TSENTR SYSTEMNOI INTEHRATSII" [33548986]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TSENTR SYSTEMNOI INTEHRATSII" [33548986] — buyer NAZK · postachalnyk · a private individual, UAH 12,075,296.
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 "TSENTR SYSTEMNOI INTEHRATSII" [33548986]
- EDRPOU code
- 33548986
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,075,296
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269750
- Reference
- 2017-11-10
- Reference
- 522/20256/17
What stands behind it4
Contract
Date 22 July 2025 · Amount UAH 7,679,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-06-25-001506-a-b1 · procedure: aboveThreshold
Contract
Date 12 November 2024 · Amount UAH 1,273,584 · Buyer Aparat Rady natsionalnoi bezpeky i oborony Ukrainy [21656169] · Ref UA-2024-10-17-002347-a-b1 · procedure: aboveThreshold
Contract
Date 31 October 2024 · Amount UAH 3,007,008 · Buyer Aparat Rady natsionalnoi bezpeky i oborony Ukrainy [21656169] · Ref UA-2024-10-03-009721-a-a1 · procedure: aboveThreshold
Contract
Date 7 December 2023 · Amount UAH 115,704 · Buyer Aparat Rady natsionalnoi bezpeky i oborony Ukrainy [21656169] · Supplier TOV "TSENTR SYSTEMNOI INTEHRATSII [33548986] · Ref UA-2023-11-13-014182-a-c1 · procedure: aboveThreshold