Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SVIFT" [45202420]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL SVIFT" [45202420] — buyer NAZK · postachalnyk · a private individual, UAH 7,523,571.
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 "HLOBAL SVIFT" [45202420]
- EDRPOU code
- 45202420
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,523,571
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270280
- Reference
- 2020-02-14
- Reference
- 183/465/20
What stands behind it1
Contract
Date 26 May 2025 · Amount UAH 7,523,571 · Buyer Kyivskyi oblasnyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh [26386899] · Ref UA-2025-05-01-010346-a-b1 · procedure: aboveThreshold