Ukraine · Findings · Link to the register of corruption offenders
TOV «Pozamiskyi dytiachyi zaklad ozdorovlennia ta vidpochynku «SHAIANY» [38378655]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «Pozamiskyi dytiachyi zaklad ozdorovlennia ta vidpochynku «SHAIANY» [38378655] — buyer NAZK · postachalnyk · a private individual, UAH 12,950,410.
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 «Pozamiskyi dytiachyi zaklad ozdorovlennia ta vidpochynku «SHAIANY» [38378655]
- EDRPOU code
- 38378655
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,950,410
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269791
- Reference
- 2022-02-15
- Reference
- 461/990/22
What stands behind it5
Contract
Date 11 August 2025 · Amount UAH 5,460,000 · Buyer DEPARTAMENT MOLODI TA SPORTU VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42269168] · Ref UA-2025-06-23-013488-a-a1 · procedure: aboveThreshold
Contract
Date 21 July 2025 · Amount UAH 1,365,000 · Buyer Departament u spravakh sim'i, molodi ta sportu KHarkivskoi miskoi rady [35859047] · Ref UA-2025-06-27-005445-a-a1 · procedure: aboveThreshold
Contract
Date 3 July 2025 · Amount UAH 2,405,420 · Buyer Muzykivska silska rada [26347865] · Ref UA-2025-07-03-008811-a-b1 · procedure: reporting
Contract
Date 12 June 2025 · Amount UAH 2,599,352 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Borshchahivskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [43978511] · Ref UA-2025-05-15-006111-a-b1 · procedure: aboveThreshold
Contract
Date 5 June 2025 · Amount UAH 1,498,938 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU DERHACHIVSKOI MISKOI RADY [43963788] · Ref UA-2025-05-16-009982-a-c1 · procedure: aboveThreshold