Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR" [43248238]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR" [43248238] — buyer NAZK · postachalnyk · a private individual, UAH 47,350.
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 "PIVDENNYI EKSPERTNYI TSENTR" [43248238]
- EDRPOU code
- 43248238
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 47,350
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270606
- Reference
- 2019-08-12
- Reference
- 2025-11-03
- Reference
- 522/5528/25
What stands behind it5
Contract
Date 17 July 2023 · Amount UAH 9,000 · Buyer VIDDIL OSVITY KUBEISKOI SILSKOI RADY [44135076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR [43248238] · Ref UA-2023-07-18-001968-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 5,200 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR [43248238] · Ref UA-2023-07-11-003884-a-a1 · procedure: reporting
Contract
Date 29 June 2023 · Amount UAH 11,700 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR [43248238] · Ref UA-2023-06-29-003795-a-a1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 16,500 · Buyer KOMUNALNA USTANOVA "ODESKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY [05480950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR [43248238] · Ref UA-2023-03-03-005693-a-b1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 4,950 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYI EKSPERTNYI TSENTR [43248238] · Ref UA-2022-08-05-006487-a-b1 · procedure: reporting