Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Svii Biznes Konsultant» [43172289]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Svii Biznes Konsultant» [43172289] — buyer NAZK · postachalnyk · a private individual, UAH 16,780.
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 «Svii Biznes Konsultant» [43172289]
- EDRPOU code
- 43172289
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,780
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271338
- Reference
- 2020-09-23
- Reference
- 448/1041/20
What stands behind it10
Contract
Date 18 October 2023 · Amount UAH 1,050 · Buyer Finansove upravlinnia Selydivskoi miskoi rady [02312979] · Supplier TOV "Svii Biznes Konsultant [43172289] · Ref UA-2023-10-18-016032-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 700 · Buyer KZ "Myrnohradskyi miskyi tsentr fizychnoho zdorov`ia naselennia "Sport dlia vsikh" Myrnohradskoi miskoi rady [43596622] · Supplier TOV "Svii Biznes Konsultant [43172289] · Ref UA-2023-08-14-013081-a-a1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 1,450 · Buyer KZ "Myrnohradskyi miskyi tsentr fizychnoho zdorov`ia naselennia "Sport dlia vsikh" Myrnohradskoi miskoi rady [43596622] · Supplier TOV "Svii Biznes Konsultant [43172289] · Ref UA-2023-08-15-006390-a-b1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 1,700 · Buyer DP DNZ "Myrnohradskyi profesiinyi hirnychyi litsei [02542840] · Supplier TOV "SVII BIZNES KONSULTANT [43172289] · Ref UA-2023-06-21-008651-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 1,700 · Buyer Komunalnyi zaklad spetsializovanoi pozashkilnoi osvity "Dytiacho-iunatska sportyvna shkola Myrnohradskoi miskoi rady [33215248] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Svii Biznes Konsultant [43172289] · Ref UA-2023-05-18-009127-a-b1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 1,050 · Buyer Finansove upravlinnia Selydivskoi miskoi rady [02312979] · Supplier TOV "Svii Biznes Konsultant [43172289] · Ref UA-2022-11-06-000447-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 1,400 · Buyer Viddil sim’i, molodi ta sportu Myrnohradskoi miskoi rady [42237644] · Supplier TOV «Svii Biznes Konsultant [43172289] · Ref UA-2022-09-02-005047-a-b1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 1,400 · Buyer KZ "Myrnohradskyi miskyi tsentr fizychnoho zdorov`ia naselennia "Sport dlia vsikh" Myrnohradskoi miskoi rady [43596622] · Supplier TOV "Svii Biznes Konsultant [43172289] · Ref UA-2022-07-21-002171-a-b1 · procedure: reporting
Contract
Date 21 July 2022 · Amount UAH 1,050 · Buyer KZ "Myrnohradskyi miskyi tsentr fizychnoho zdorov`ia naselennia "Sport dlia vsikh" Myrnohradskoi miskoi rady [43596622] · Supplier TOV "Svii Biznes Konsultant [43172289] · Ref UA-2022-07-21-003032-a-c1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 1,400 · Buyer DP DNZ "Myrnohradskyi profesiinyi hirnychyi litsei [02542840] · Supplier TOV "SVII BIZNES KONSULTANT [43172289] · Ref UA-2022-06-13-003414-a-b1 · procedure: reporting
10 of 13 records shown.