Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP IUA" [43096780]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP IUA" [43096780] — buyer NAZK · postachalnyk · a private individual, UAH 76,512.
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 "STEP IUA" [43096780]
- EDRPOU code
- 43096780
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 76,512
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270768
- Reference
- 2022-04-15
- Reference
- 496/624/22
What stands behind it2
Contract
Date 5 March 2024 · Amount UAH 47,600 · Buyer Miskvodokanal" SMR [03352455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP IUA [43096780] · Ref UA-2024-03-05-003518-a-b1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 28,912 · Buyer Komunalna ustanova Sumska zahalnoosvitnia shkola I-III stupeniv №18 Sumskoi miskoi rady [21117924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEP IUA [43096780] · Ref UA-2022-08-18-009531-a-b1 · procedure: reporting