Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu informatsiieiu "Sitka Zakhid Ukraina" [42756975]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu informatsiieiu "Sitka Zakhid Ukraina" [42756975] — buyer NAZK · postachalnyk · a private individual, UAH 156,203,492.
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 informatsiieiu "Sitka Zakhid Ukraina" [42756975]
- EDRPOU code
- 42756975
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 156,203,492
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272056
- Reference
- 2024-11-07
- Reference
- 448/1718/24
What stands behind it10
Contract
Date 11 July 2022 · Amount UAH 37,713 · Buyer KZ Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Bilotserkivskoi silskoi rady Myr… [43917019] · Supplier TOV "Sitka-Zakhid-Ukraina [42756975] · Ref UA-2022-07-11-000931-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 74,760 · Buyer Komunalne pidpryiemstvo "Zarichchia" Volodymyr-Volynskoi miskoi rady [44263849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITKA ZAKHID UKRAINA [42756975] · Ref UA-2022-06-29-005107-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 33,611 · Buyer Komunalne pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1 Poltavskoi miskoi rady [38503185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITKA ZAKHID UKRAINA [42756975] · Ref UA-2022-06-24-003084-a-b1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 1,594 · Buyer Vinnytskyi NDEKTS MVS [24525055] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITKA ZAKHID UKRAINA [42756975] · Ref UA-2022-05-20-002441-a-b1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 39,720 · Buyer Rivnenskyi zoolohichnyi park zahalnoderzhavnoho znachennia [13981063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITKA ZAKHID UKRAINA [42756975] · Ref UA-2022-04-21-002439-a-a1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 11,749 · Buyer CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [05451090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITKA ZAKHID UKRAINA [42756975] · Ref UA-2022-03-31-002595-b-b1 · procedure: reporting
Contract
DK 021:2015 kod 45340000-2 Zvedennia ohorozh, montazh poruchniv i zakhysnykh zasobiv (chastkove vidnovlennia ohorozhi zemelnoi dilianky)
Date 25 March 2022 · Amount UAH 44,701 · Buyer CHERNIVETSKYI TORHOVELNO - EKONOMICHNYI INSTYTUT DERZHAVNOHO TORHOVELNO - EKONOMICHNOHO UNIVERSYTETU [05476322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sitka Zakhid Ukraina [42756975] · Ref UA-2022-03-25-000505-c-c1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 24,843 · Buyer Komunalnyi zaklad Lvivskoi oblasnoi rady "Hrushkivskyi psykhonevrolohichnyi internat [03188889] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sitka Zakhid Ukraina [42756975] · Ref UA-2022-04-30-000024-c-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 100,000 · Buyer Smidynska SILSKA RADA [04332880] · Supplier TOV "Sitka Zakhid Ukraina [42756975] · Ref UA-2022-02-03-002711-b-a1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 49,536 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier TOV "Sitka Zakhid Ukraina [42756975] · Ref UA-2022-01-24-000210-b-c1 · procedure: belowThreshold
10 of 300 records shown.