Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidpovidalnistiu "Sich" [30680091]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidpovidalnistiu "Sich" [30680091] — buyer NAZK · postachalnyk · a private individual, UAH 1,205,320.
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 vidpovidpovidalnistiu "Sich" [30680091]
- EDRPOU code
- 30680091
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,205,320
- Records behind the indicator
- 64
- Found
- 4 October 2026
- Code
- UA-2272048
- Reference
- 2025-04-02
- Reference
- 2025-11-18
- Reference
- 443/283/25
What stands behind it10
Contract
Date 26 May 2022 · Amount UAH 15,000 · Buyer KP "ZHytlokomunposluhy [38729118] · Supplier TOV "SICH [30680091] · Ref UA-2022-05-30-001530-a-c1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 14,445 · Buyer Derzhavna orhanizatsiia "Kombinat Troianda [14373294] · Supplier TzOV "SICH [30680091] · Ref UA-2022-05-04-000425-c-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 3,566 · Buyer 6 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38374231] · Supplier TzOV "SICH [30680091] · Ref UA-2022-04-19-003094-a-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 990 · Buyer Hnizdychivska selyshchna rada [26256866] · Supplier TzOV "SICH [30680091] · Ref UA-2022-04-06-000487-c-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 11,140 · Buyer ZHydachivskyi profesiinyi litsei [05537213] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SICH [30680091] · Ref UA-2022-03-25-001204-b-b1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 30,000 · Buyer KP "ZHytlokomunposluhy [38729118] · Supplier TzOV "SICH [30680091] · Ref UA-2022-02-24-000630-c-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 15,000 · Buyer KP "ZHytlokomunposluhy [38729118] · Supplier TOV "Sich [30680091] · Ref UA-2022-02-15-002237-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 5,600 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV"Sich [30680091] · Ref UA-2022-02-04-000939-c-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 42,800 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV "Sich [30680091] · Ref UA-2022-02-04-005311-b-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 38,600 · Buyer KP "ZHydachivvodokanal [25234325] · Supplier TzOV"Sich [30680091] · Ref UA-2022-02-04-001097-a-b1 · procedure: reporting
10 of 64 records shown.