Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SITILAIN 2020" [44001993]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SITILAIN 2020" [44001993] — buyer NAZK · postachalnyk · a private individual, UAH 1,104,945.
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 "SITILAIN 2020" [44001993]
- EDRPOU code
- 44001993
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,104,945
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2271653
- Reference
- 2022-11-22
- Reference
- 522/12934/22
What stands behind it10
Contract
Date 9 February 2023 · Amount UAH 21,600 · Buyer KP Ukrspetszv'iazok [39908375] · Supplier TOV "Sitilain 2020 [44001993] · Ref UA-2023-02-09-012566-a-c1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 67,200 · Buyer Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pyriatynskoi miskoi rady [44089271] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITILAIN 2020 [44001993] · Ref UA-2023-02-09-001327-a-c1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 6,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "PYRIATYN-AHROLIS [44557708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITILAIN 2020 [44001993] · Ref UA-2023-02-10-005053-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 12,800 · Buyer PYRIATYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITILAIN 2020 [44001993] · Ref UA-2023-02-01-012013-a-a1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 223,199 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITILAIN 2020 [44001993] · Ref UA-2022-12-22-015014-a-b1 · procedure: aboveThreshold
Contract
Date 12 January 2023 · Amount UAH 21,600 · Buyer Vykonavchyi komitet Pyriatynskoi miskoi rady [04057296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITILAIN 2020 [44001993] · Ref UA-2023-01-16-008990-a-c1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 6,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "PYRIATYN-AHROLIS [44557708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITILAIN 2020 [44001993] · Ref UA-2022-06-21-006136-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 8,100 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Lubenskoi raionnoi derzhavnoi administratsii [03195228] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITILAIN 2020 [44001993] · Ref UA-2022-02-23-001292-c-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 214,786 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITILAIN 2020 [44001993] · Ref UA-2021-12-31-000584-c-b1 · procedure: aboveThresholdUA
Contract
Date 7 February 2022 · Amount UAH 10,800 · Buyer KP "Pyriatynskyi miskyi vodokanal [31873639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SITILAIN 2020 [44001993] · Ref UA-2022-02-07-010813-b-a1 · procedure: reporting
10 of 25 records shown.