Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SIBORH» [41962850]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SIBORH» [41962850] — buyer NAZK · postachalnyk · a private individual, UAH 1,207,420.
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 «SIBORH» [41962850]
- EDRPOU code
- 41962850
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,207,420
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271920
- Reference
- 2013-04-05
What stands behind it7
Contract
Date 18 December 2023 · Amount UAH 99,800 · Buyer Terytorialne upravlinnia BEB v Odeskii oblasti [44765955] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIBORH [41962850] · Ref UA-2023-12-19-022175-a-a1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 99,900 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier TzOV "SIBORH [41962850] · Ref UA-2023-09-27-009876-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 277,000 · Buyer KIROVOHRADSKA OBLASNA DERZHAVNA ADMINISTRATSIIA [00022543] · Supplier TOV "SIBORH [41962850] · Ref UA-2023-04-07-008683-a-c1 · procedure: aboveThreshold
Contract
Date 16 December 2022 · Amount UAH 283,220 · Buyer TERYTORIALNE UPRAVLINNIA BEB V ODESKII OBLASTI [44765955] · Supplier TOV "SIBORH [41962850] · Ref UA-2022-12-19-003862-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 260,000 · Buyer VYKONAVCHYI KOMITET CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [04057043] · Supplier TOV "SIBORH [41962850] · Ref UA-2022-09-19-007859-a-b1 · procedure: aboveThresholdUA
Contract
Date 5 April 2022 · Amount UAH 22,000 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v CHernivetskii oblasti [26311401] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SIBORH [41962850] · Ref UA-2022-04-05-001771-b-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 165,500 · Buyer Kropyvnytskyi apeliatsiinyi sud [42265404] · Supplier TOV "SIBORH [41962850] · Ref UA-2022-02-22-009323-b-b1 · procedure: belowThreshold