Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVANKIV SITI" [45166420]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVANKIV SITI" [45166420] — buyer NAZK · postachalnyk · a private individual, UAH 5,516,660.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVANKIV SITI" [45166420]
- EDRPOU code
- 45166420
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,516,660
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270022
- Reference
- 2024-02-16
- Reference
- 534/259/24
What stands behind it3
Contract
Date 30 January 2026 · Amount UAH 3,019,816 · Buyer Kyivska filiia TOV «Hazorozpodilni merezhi Ukrainy [45385755] · Ref UA-2026-01-30-006134-a-c1 · procedure: reporting
Contract
Date 8 December 2025 · Amount UAH 1,257,199 · Buyer Viddil osvity Ivankivskoi selyshchnoi rady [44031188] · Ref UA-2025-11-20-008269-a-b1 · procedure: aboveThreshold
Contract
Date 13 May 2025 · Amount UAH 1,239,645 · Buyer Kyivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45385755] · Ref UA-2025-05-13-013182-a-b1 · procedure: reporting