Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEUT" [39047580]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEUT" [39047580] — buyer NAZK · postachalnyk · a private individual, UAH 880,767.
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 "SIL INVEUT" [39047580]
- EDRPOU code
- 39047580
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 880,767
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-2270705
- Reference
- 2025-01-20
- Reference
- 2012-12-20
- Reference
- 532/95/25
What stands behind it10
Contract
Date 7 December 2022 · Amount UAH 15,000 · Buyer Derzhavna ustanova “ZHytomyrska ustanova vykonannia pokaran (№8)” [08563369] · Supplier TOV"Sil invest [39047580] · Ref UA-2022-12-08-005670-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 30,000 · Buyer Derzhavna ustanova “ZHytomyrska ustanova vykonannia pokaran (№8)” [08563369] · Supplier TOV "Sil invest [39047580] · Ref UA-2022-11-23-004404-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 98,000 · Buyer KP "Ozerne" Novohuivynskoi selyshchnoi rady [35185011] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2022-11-08-001515-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 49,980 · Buyer Romanivska selyshchna rada [04345185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2022-11-11-005997-a-b1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 6,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostyshivska TSRL im.D.I.Potiekhina [01991731] · Supplier TOV "Sil Invest [39047580] · Ref UA-2022-10-30-000161-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 15,200 · Buyer Derzhavna ustanova “ZHytomyrska ustanova vykonannia pokaran (№8)” [08563369] · Supplier TOV "Sil invest [39047580] · Ref UA-2022-10-13-005654-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 14,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOROSTYSHIVSKA KOMUNALNA SLUZHBA [33877305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2022-09-19-003635-a-c1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 15,200 · Buyer Derzhavna ustanova “ZHytomyrska ustanova vykonannia pokaran (№8)” [08563369] · Supplier TOV " Sil invest [39047580] · Ref UA-2022-08-22-007407-a-b1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 3,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "LIKARNIA №1" ZHYTOMYRSKOI MISKOI RADY [42788614] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIL INVEST [39047580] · Ref UA-2022-07-06-005332-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 13,500 · Buyer Derzhavna ustanova “ZHytomyrska ustanova vykonannia pokaran (№8)” [08563369] · Supplier TOV " Sil invest [39047580] · Ref UA-2022-06-24-005193-a-c1 · procedure: reporting
10 of 29 records shown.