Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS" [43359880]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS" [43359880] — buyer NAZK · postachalnyk · a private individual, UAH 3,167,355.
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 "SIHNUS PLIUS" [43359880]
- EDRPOU code
- 43359880
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,167,355
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270704
- Reference
- 2014-04-24
- Reference
- 2025-02-24
- Reference
- 2019-08-05
- Reference
- 335/7237/19
What stands behind it6
Contract
Date 1 February 2024 · Amount UAH 1,479,404 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS [43359880] · Ref UA-2024-02-02-009980-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 1,467,648 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS [43359880] · Ref UA-2024-02-02-010531-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 99,854 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS [43359880] · Ref UA-2023-08-15-013289-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 83,880 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS [43359880] · Ref UA-2023-03-24-005532-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 869,400 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS [43359880] · Ref UA-2022-11-23-010970-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 99,827 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNUS PLIUS [43359880] · Ref UA-2022-11-23-011841-a-c1 · procedure: reporting