Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICH-TSENTR LTD" [21081333]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICH-TSENTR LTD" [21081333] — buyer NAZK · postachalnyk · a private individual, UAH 29,422.
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 "PIVNICH-TSENTR LTD" [21081333]
- EDRPOU code
- 21081333
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 29,422
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270609
- Reference
- 2014-11-05
- Reference
- 2608/18792/12
What stands behind it3
Contract
Date 31 January 2023 · Amount UAH 20,000 · Buyer Sarnenska miska rada [04057770] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICH-TSENTR LTD [21081333] · Ref UA-2023-01-31-008233-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 1,422 · Buyer Sarnenska raionna rada [25314700] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICH-TSENTR LTD [21081333] · Ref UA-2022-02-24-003686-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 8,000 · Buyer Sarnenska miska rada [04057770] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVNICH-TSENTR LTD [21081333] · Ref UA-2022-02-15-001560-b-b1 · procedure: reporting