Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVDENYI EKSPERTNYI TSENTR» [39653878]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVDENYI EKSPERTNYI TSENTR» [39653878] — buyer NAZK · postachalnyk · a private individual, UAH 72,509.
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 «PIVDENYI EKSPERTNYI TSENTR» [39653878]
- EDRPOU code
- 39653878
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 72,509
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270978
- Reference
- 2019-08-12
- Reference
- 2025-11-03
- Reference
- 522/5528/25
What stands behind it3
Contract
Date 14 August 2023 · Amount UAH 33,726 · Buyer Odeskyi rehionalnyi strukturnyi pidrozdil Derzhavnoho pidpryiemstva obsluhovuvannia povitrianoho rukhu Ukrainy [19214577] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENYI EKSPERTNYI TSENTR [39653878] · Ref UA-2023-08-15-001952-a-b1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 25,700 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "PIVDENYI EKSPERTNYI TSENTR [39653878] · Ref UA-2023-04-05-006237-a-c1 · procedure: aboveThreshold
Contract
Date 29 September 2022 · Amount UAH 13,083 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PIVDENYI EKSPERTNYI TSENTR [39653878] · Ref UA-2022-09-29-003092-a-a1 · procedure: reporting