Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL" [41281975]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL" [41281975] — buyer NAZK · postachalnyk · a private individual, UAH 437,612.
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 "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL" [41281975]
- EDRPOU code
- 41281975
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 437,612
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270247
- Reference
- 2018-02-14
- Reference
- 750/754/18
What stands behind it9
Contract
Date 18 March 2024 · Amount UAH 3,745 · Buyer KP Baryshivskoi selyshchnoi rady "Hospodar [43664194] · Supplier TOV "Vyrobnyche pidpryiemstvo Siverstal [41281975] · Ref UA-2024-03-20-006778-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 98,501 · Buyer Komunalne pidpryiemstvo "Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2024-01-22-010374-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 78,540 · Buyer Komunalne pidpryiemstvo "Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2024-01-22-011863-a-a1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 98,978 · Buyer Komunalne pidpryiemstvo "Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2023-10-06-002852-a-a1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 98,978 · Buyer Komunalne pidpryiemstvo "Verkhivtsevske zhytlovo - komunalne hospodarstvo Verkhivtsevskoi miskoi rady [30895871] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2023-10-03-008328-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 26,076 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" KORIUKIVSKOI MISKOI RADY [41766296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2022-12-09-017353-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 17,322 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" KORIUKIVSKOI MISKOI RADY [41766296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2022-12-09-017688-a-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 10,821 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" KORIUKIVSKOI MISKOI RADY [41766296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2022-02-09-005144-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 4,653 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" KORIUKIVSKOI MISKOI RADY [41766296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO SIVERSTAL [41281975] · Ref UA-2022-02-09-005548-b-b1 · procedure: reporting