Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK." [43321459]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK." [43321459] — buyer NAZK · postachalnyk · a private individual, UAH 89,800.
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 "SINTEK." [43321459]
- EDRPOU code
- 43321459
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 89,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270708
- Reference
- 2017-05-24
- Reference
- 740/1124/17
What stands behind it2
Contract
Date 13 March 2024 · Amount UAH 49,896 · Buyer Departament mistobuduvannia ta arkhitektury vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi admini… [26345558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK. [43321459] · Ref UA-2024-03-13-012418-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 39,904 · Buyer Departament mistobuduvannia ta arkhitektury vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi admini… [26345558] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK. [43321459] · Ref UA-2023-12-18-019537-a-c1 · procedure: reporting