Ukraine · Findings · Link to the register of corruption offenders
FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] — buyer NAZK · zamovnyk · a private individual, UAH 82,640.
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 APOSTOLIVSKOI MISKOI RADY [44062951]
- EDRPOU code
- 44062951
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 82,640
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2272248
- Reference
- 2026-01-22
- Reference
- 644/118/26
What stands behind it10
Contract
Date 16 November 2023 · Amount UAH 4,000 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2023-11-16-006947-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 8,250 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOKOM KHKHI [35082658] · Ref UA-2023-11-14-010574-a-b1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 2,480 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2023-11-08-008726-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 7,500 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2023-11-08-010982-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 1,000 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2023-04-17-000278-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 4,400 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2023-04-11-009154-a-b1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 3,180 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2023-04-06-001524-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 5,150 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2022-12-19-004288-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 3,450 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2022-12-15-000582-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 1,600 · Buyer FINANSOVE UPRAVLINNIA APOSTOLIVSKOI MISKOI RADY [44062951] · Ref UA-2022-12-13-001623-a-c1 · procedure: reporting
10 of 18 records shown.