Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS" [42328469]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS" [42328469] — buyer NAZK · postachalnyk · a private individual, UAH 334,049.
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 "KIBERKORP SYSTEMS" [42328469]
- EDRPOU code
- 42328469
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 334,049
- Records behind the indicator
- 42
- Found
- 4 October 2026
- Code
- UA-2270399
- Reference
- 2024-01-19
- Reference
- 308/1261/24
What stands behind it10
Contract
Date 5 December 2022 · Amount UAH 7,200 · Buyer SYNELNYKIVSKA RAIONNA RADA DNIPROPETROVSKOI OBLASTI [25525425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-12-06-011008-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 2,240 · Buyer SYNELNYKIVSKA RAIONNA RADA DNIPROPETROVSKOI OBLASTI [25525425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-12-06-011321-a-b1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 3,000 · Buyer Derzhavne mizhraionne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva Dnipro Zakhidnyi Donbas [03564045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-11-17-007096-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 6,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Raivskoi silskoi rady [37741878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-02-02-002382-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 6,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Raivskoi silskoi rady [37741878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-02-02-002589-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 3,360 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Raivskoi silskoi rady [37741878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-02-02-002827-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 4,200 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Zaitsivskoi silskoi … [20252293] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-01-28-011664-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 25,800 · Buyer Komunalnyi zaklad "TSentr kultury ta dozvillia Raivskoi silskoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41839107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-01-27-009120-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 6,000 · Buyer KOMUNALNYI ZAKLAD "TSENTR NADANNIA SOTSIALNYKH POSLUH" RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OB… [41841891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-01-25-006051-b-b1 · procedure: reporting
Contract
Date 23 January 2022 · Amount UAH 9,600 · Buyer MYROLIUBIVSKYI LITSEI RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26460503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIBERKORP SYSTEMS [42328469] · Ref UA-2022-01-25-000445-b-b1 · procedure: reporting
10 of 42 records shown.