Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEUT” [33506443]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEUT” [33506443] — buyer NAZK · postachalnyk · a private individual, UAH 34,300.
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 “SINERHIIA INVEUT” [33506443]
- EDRPOU code
- 33506443
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 34,300
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2272021
- Reference
- 2023-06-02
- Reference
- 947/15105/23
What stands behind it7
Contract
Date 10 February 2022 · Amount UAH 4,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINERHIIA INVEST [33506443] · Ref UA-2022-05-10-001284-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 3,500 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “SINERHIIA INVEST” [33506443] · Ref UA-2022-02-08-000613-c-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 3,900 · Buyer KP "Uzberezhzhia Odesy [41033818] · Supplier TOV "Sinerhiia invest [33506443] · Ref UA-2022-02-08-002661-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 3,000 · Buyer Finansovyi viddil Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44033737] · Supplier TOV "SINERHIIA INVEST [33506443] · Ref UA-2022-02-01-000233-a-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 4,000 · Buyer Viddil osvity , molodi , sportu , kultury i turyzmu Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44096307] · Supplier TOV " SINERHIIA INVEST [33506443] · Ref UA-2022-02-01-001800-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 3,900 · Buyer KP "Uzberezhzhia Odesy [41033818] · Supplier TOV "Sinerhiia invest [33506443] · Ref UA-2021-07-12-002949-a-a1 · procedure: reporting
Contract
Date 23 September 2021 · Amount UAH 12,000 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINERHIIA INVEST [33506443] · Ref UA-2021-09-27-000947-b-b1 · procedure: reporting