WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI VI TEK" [39167153]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI VI TEK" [39167153] — buyer NAZK · postachalnyk · a private individual, UAH 102,091.

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 "SI VI TEK" [39167153]
EDRPOU code
39167153
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 102,091
Records behind the indicator
6
Found
4 October 2026
Code
UA-2270702
Reference
2026-07-23
Reference
2026-04-05
Reference
761/26873/26

What stands behind it6

  1. Contract

    Date 6 December 2023 · Amount UAH 7,190 · Buyer Viddil osvity, molodi ta sportu Hadiatskoi miskoi rady Poltavskoi oblasti [40212371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI VI TEK [39167153] · Ref UA-2023-12-07-012411-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 55,800 · Buyer Natsionalnyi universytet "Ostrozka akademiia [22554101] · Supplier TOV "SIVITEK [39167153] · Ref UA-2023-12-27-005993-a-a1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 3,412 · Buyer Staroushytska selyshchna rada, vul. Ukrainska, bud. 5, selyshche Stara Ushytsia, KHmelnytska oblast, Ukraina, 32385 [03308388] · Supplier TOV "SI VI TEK [39167153] · Ref UA-2023-09-04-012307-a-c1 · procedure: reporting

  4. Contract

    Date 17 August 2023 · Amount UAH 3,389 · Buyer Staroushytska selyshchna rada, vul. Ukrainska, bud. 5, selyshche Stara Ushytsia, KHmelnytska oblast, Ukraina, 32385 [03308388] · Supplier TOV "SI VI TEK [39167153] · Ref UA-2023-09-05-000849-a-b1 · procedure: reporting

  5. Contract

    Date 24 May 2023 · Amount UAH 800 · Buyer PETRIVSKA SILSKA RADA [04359620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI VI TEK [39167153] · Ref UA-2023-05-26-000989-a-a1 · procedure: reporting

  6. Contract

    Date 3 November 2022 · Amount UAH 31,500 · Buyer Komunalne pidpryiemstvo "Kryvorizka bahatoprofilna likarnia z nadannia psykhiatrychnoi dopomohy" Dnipropetrovskoi oblas… [01986256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI VI TEK [39167153] · Ref UA-2022-11-09-001033-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders