Ukraine · Findings · Link to the register of corruption offenders
TzOV " SIMENERHO" [39119293]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV " SIMENERHO" [39119293] — buyer NAZK · postachalnyk · a private individual, UAH 36,619.
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
- TzOV " SIMENERHO" [39119293]
- EDRPOU code
- 39119293
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 36,619
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271125
- Reference
- 2022-03-22
- Reference
- 308/3457/22
What stands behind it1
Contract
Date 20 October 2023 · Amount UAH 36,619 · Buyer KZ LOR "KHodorivskyi psykhonevrolohichnyi internat [03188984] · Supplier TzOV " SIMENERHO [39119293] · Ref UA-2023-10-25-012108-a-c1 · procedure: reporting