Ukraine · Findings · Link to the register of corruption offenders
FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] — buyer NAZK · zamovnyk · a private individual, UAH 404,118.
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 PETRIVSKOI SILSKOI RADY [43929092]
- EDRPOU code
- 43929092
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 404,118
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2272249
- Reference
- 2017-11-30
- Reference
- 730/1111/17
What stands behind it10
Contract
Date 10 April 2023 · Amount UAH 11,424 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Ref UA-2023-04-11-001208-a-c1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 7,398 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Ref UA-2023-03-29-008958-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 18,300 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Ref UA-2023-03-27-002299-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 9,000 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Ref UA-2023-02-02-012664-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 28,800 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Ref UA-2023-02-02-016618-a-a1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 10,000 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Supplier PRYVATNE PIDPRYIEMSTVO "INFORMATSIINO - ANALITYCHNYI TSENTR KOMP'IUTERNYKH FINANSOVYKH TEKHNOLOHII "FINTEKH - CHERKASY [37181312] · Ref UA-2023-02-02-012039-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 1,728 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYTSTVO AS:PRAKTYKA MSFZ [42288149] · Ref UA-2023-01-18-013440-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 22,500 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Ref UA-2022-12-23-014485-a-c1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 4,800 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Supplier PRYVATNE PIDPRYIEMSTVO "KAVINFORM [37763734] · Ref UA-2022-12-23-013938-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 10,800 · Buyer FINANSOVE UPRAVLINNIA PETRIVSKOI SILSKOI RADY [43929092] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNYI TSENTR FINANSOVO-EKONOMICHNOHO ROZVYTKU-UKRAINA [33542497] · Ref UA-2022-07-14-005733-a-b1 · procedure: reporting
10 of 35 records shown.