Ukraine · Findings · Link to the register of corruption offenders
TOV "TSyfral-Servis Plius" [38321551]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TSyfral-Servis Plius" [38321551] — buyer NAZK · postachalnyk · a private individual, UAH 685.
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 "TSyfral-Servis Plius" [38321551]
- EDRPOU code
- 38321551
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 685
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269755
- Reference
- 2020-08-13
- Reference
- 169/620/20
What stands behind it2
Contract
Date 28 December 2022 · Amount UAH 600 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u m. Kyievi [41312290] · Supplier TOV "TSyfral-Servis Plius [38321551] · Ref UA-2023-01-03-001867-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 85 · Buyer Komunalne pidpryiemstvo z utrymannia ta ekspluatatsii zhytlovoho fondu spetsialnoho pryznachennia "Spetszhytlofond [31454734] · Supplier TOV "TSyfral-Servis Plius [38321551] · Ref UA-2022-11-21-007238-a-b1 · procedure: reporting