Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKIUR" [45115569]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKIUR" [45115569] — buyer NAZK · postachalnyk · a private individual, UAH 3,053,000.
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 "SEKIUR" [45115569]
- EDRPOU code
- 45115569
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,053,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270719
- Reference
- 2020-10-28
- Reference
- 505/2644/20
What stands behind it2
Contract
Date 25 December 2023 · Amount UAH 1,095,000 · Buyer DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [24521399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKIUR [45115569] · Ref UA-2023-12-07-015919-a-b1 · procedure: aboveThreshold
Contract
Date 29 November 2023 · Amount UAH 1,958,000 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy [14317108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEKIUR [45115569] · Ref UA-2023-11-01-009097-a-b2 · procedure: aboveThreshold