WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVIT EMOTSII» [44305621]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVIT EMOTSII» [44305621] — buyer NAZK · postachalnyk · a private individual, UAH 21,159.

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 «SVIT EMOTSII» [44305621]
EDRPOU code
44305621
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 21,159
Records behind the indicator
3
Found
4 October 2026
Code
UA-2270987
Reference
2016-06-08

What stands behind it3

  1. Contract

    Date 21 November 2023 · Amount UAH 1,165 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVIT EMOTSII [44305621] · Ref UA-2023-11-21-015994-a-c1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 16,733 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVIT EMOTSII [44305621] · Ref UA-2023-10-13-010376-a-b1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 3,260 · Buyer Humanitarnyi viddil Horodyshchenskoi silskoi rady [44225206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVIT EMOTSII [44305621] · Ref UA-2022-11-30-008439-a-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders