Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERSAN-SITI" [43662050]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERSAN-SITI" [43662050] — buyer NAZK · postachalnyk · a private individual, UAH 31,992.
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 "KERSAN-SITI" [43662050]
- EDRPOU code
- 43662050
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 31,992
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270417
- Reference
- 2026-04-07
- Reference
- 939/731/26
What stands behind it3
Contract
Date 19 July 2023 · Amount UAH 13,833 · Buyer Rehionalnyi ofis vodnykh resursiv u Volynskii oblasti [13345605] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERSAN-SITI [43662050] · Ref UA-2023-07-20-009007-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 9,571 · Buyer Rehionalnyi ofis vodnykh resursiv u Volynskii oblasti [13345605] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERSAN-SITI [43662050] · Ref UA-2023-04-07-010665-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 8,588 · Buyer Rehionalnyi ofis vodnykh resursiv u Volynskii oblasti [13345605] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERSAN-SITI [43662050] · Ref UA-2023-02-02-010253-a-a1 · procedure: reporting