Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SIFT» [39432346]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SIFT» [39432346] — buyer NAZK · postachalnyk · a private individual, UAH 3,630,720.
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 «SIFT» [39432346]
- EDRPOU code
- 39432346
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,630,720
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271921
- Reference
- 2022-04-27
- Reference
- 671/545/22
What stands behind it10
Contract
Date 20 September 2023 · Amount UAH 39,140 · Buyer Komunalne pidpryiemstvo "CHernivetske troleibusne upravlinnia [03328907] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-09-26-005654-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 78,000 · Buyer Filiia "TSentr servisnoho zabezpechennia" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40150237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-08-08-011294-a-a1 · procedure: aboveThreshold
Contract
Date 27 July 2023 · Amount UAH 59,760 · Buyer DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYI AEROPORT "BORYSPIL [20572069] · Supplier TOV "SIFT [39432346] · Ref UA-2023-07-28-007227-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 77,000 · Buyer UKRAINSKYI VETERANSKYI FOND [44565396] · Supplier TOV "SFIT [39432346] · Ref UA-2023-07-24-006980-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 190,800 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT [41801670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-05-10-014537-a-a1 · procedure: aboveThreshold
Contract
Posluhy shchodo monitorynhu v media ta sotsmedia
Date 19 May 2023 · Amount UAH 2,000,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV «SIFT [39432346] · Ref UA-2023-05-23-012001-a-c1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 86,400 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-02-13-002768-a-a1 · procedure: aboveThreshold
Contract
Date 1 March 2023 · Amount UAH 189,600 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-02-10-004379-a-b1 · procedure: aboveThreshold
Contract
Date 16 February 2023 · Amount UAH 99,660 · Buyer Vykonavchyi komitet Zaporizkoi miskoi rady [02140892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-02-17-006724-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 37,920 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIFT [39432346] · Ref UA-2023-02-09-016294-a-a1 · procedure: reporting
10 of 20 records shown.