Ukraine · Findings · Link to the register of corruption offenders
TzOV BF "CHernivtsizhytlobud-1" [32137473]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV BF "CHernivtsizhytlobud-1" [32137473] — buyer NAZK · postachalnyk · a private individual, UAH 100,000.
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 BF "CHernivtsizhytlobud-1" [32137473]
- EDRPOU code
- 32137473
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 100,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271229
- Reference
- 2020-11-18
- Reference
- 2024-06-04
- Reference
- 727/9243/20
What stands behind it1
Contract
Date 12 January 2023 · Amount UAH 100,000 · Buyer Filiia "Sokyrianske lisove hospodarstvo" Derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy [45040263] · Supplier TzOV BF "CHernivtsizhytlobud-1 [32137473] · Ref UA-2023-02-14-011637-a-c1 · procedure: reporting