Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OTSINOCHNA KOMPANIIA «ANALITYK» [39354400]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OTSINOCHNA KOMPANIIA «ANALITYK» [39354400] — buyer NAZK · postachalnyk · a private individual, UAH 4,233,500.
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 «OTSINOCHNA KOMPANIIA «ANALITYK» [39354400]
- EDRPOU code
- 39354400
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,233,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270977
- Reference
- 2024-09-06
- Reference
- 308/14735/24
What stands behind it2
Contract
Date 27 April 2023 · Amount UAH 3,445,000 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier TOV "OTSINOCHNA KOMPANIIA "ANALITYK [39354400] · Ref UA-2023-03-30-007210-a-c1 · procedure: aboveThreshold
Contract
Date 20 December 2022 · Amount UAH 99,500 · Buyer DP «Ukrainski spetsialni systemy [32348248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OTSINOCHNA KOMPANIIA «ANALITYK [39354400] · Ref UA-2022-12-21-007052-a-b1 · procedure: reporting