Ukraine · Findings · Link to the register of corruption offenders
FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] — buyer NAZK · zamovnyk · a private individual, UAH 286,891.
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
- FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670]
- EDRPOU code
- 43936670
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 286,891
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2272246
- Reference
- 2018-08-17
- Reference
- 220/1486/18
What stands behind it10
Contract
Date 6 September 2023 · Amount UAH 12,500 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Ref UA-2023-09-06-008556-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 99,342 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2023-08-16-011315-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 99,940 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2023-03-22-011683-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 780 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA "ALFA-HARANT [32382598] · Ref UA-2023-01-24-007830-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 8,250 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Ref UA-2023-01-09-001881-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 47,520 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2022-12-26-015885-a-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 800 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVCHALNYI TSENTR BEZPEKA PRATSI [38977483] · Ref UA-2022-02-18-003252-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 7,560 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Ref UA-2022-01-28-002471-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 6,600 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Ref UA-2022-01-25-004205-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,600 · Buyer FINANSOVE UPRAVLINNIA VELYKONOVOSILKIVSKOI SELYSHCHNOI RADY [43936670] · Ref UA-2022-01-25-004692-b-b1 · procedure: reporting