Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S V I F T" [44705503]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S V I F T" [44705503] — buyer NAZK · postachalnyk · a private individual, UAH 20,254,857.
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 "S V I F T" [44705503]
- EDRPOU code
- 44705503
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,254,857
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270701
- Reference
- 2020-02-14
- Reference
- 183/465/20
What stands behind it3
Contract
Futbolka sportyvna
Date 30 June 2026 · Amount UAH 1,350,720 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-05-29-008495-a-a1 · procedure: belowThreshold
Contract
Kostium sportyvnyi (trenuvalnyi)
Date 30 June 2026 · Amount UAH 5,639,040 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-05-29-008486-a-a1 · procedure: belowThreshold
Contract
Date 7 March 2024 · Amount UAH 13,265,097 · Buyer Kyivskyi oblasnyi tsentr fizychnoho zdorov'ia naselennia "Sport dlia vsikh [26386899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S V I F T [44705503] · Ref UA-2024-02-15-008644-a-b1 · procedure: aboveThreshold