Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM EU» [41115979]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM EU» [41115979] — buyer NAZK · postachalnyk · a private individual, UAH 211,437.
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 «SI EM EU» [41115979]
- EDRPOU code
- 41115979
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 211,437
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271919
- Reference
- 2020-09-30
- Reference
- 354/268/17
What stands behind it9
Contract
Date 21 March 2024 · Amount UAH 7,900 · Buyer DP "Zakhidna filiia Derzhavnoho pidpryiemstva "Ukrainskyi derzhavnyi tsentr radiochastot [20857613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI EM ES [41115979] · Ref UA-2024-03-21-010712-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 14,501 · Buyer 3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38313713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI EM ES [41115979] · Ref UA-2023-08-18-003999-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 90,833 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Sumskii oblasti [20001674] · Supplier TOV "SI EM ES [41115979] · Ref UA-2023-05-04-004682-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 59,028 · Buyer 3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38313713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SI EM ES [41115979] · Ref UA-2023-02-24-006326-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 7,159 · Buyer Spetsializovane komunalne pidpryiemstvo "Kyivteleservis [31815760] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SI EM ES [41115979] · Ref UA-2022-11-15-013597-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 4,123 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «SI EM ES [41115979] · Ref UA-2022-07-18-000852-a-c1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 7,904 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV "SI EM ES [41115979] · Ref UA-2022-07-05-004340-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 2,735 · Buyer Spetsializovane komunalne pidpryiemstvo "Kyivteleservis [31815760] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SI EM ES [41115979] · Ref UA-2022-06-15-006344-a-a1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 17,253 · Buyer Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766] · Supplier TOV "SI EM ES [41115979] · Ref UA-2022-03-31-000418-a-b1 · procedure: reporting