Ukraine · Findings · Link to the register of corruption offenders
FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] — buyer NAZK · zamovnyk · a private individual, UAH 299,392.
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 TURBIVSKOI SELYSHCHNOI RADY [44125431]
- EDRPOU code
- 44125431
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 299,392
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2272250
- Reference
- 2015-05-08
What stands behind it10
Contract
Date 1 December 2023 · Amount UAH 1,950 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSII KLIUCHIV "UKRAINA [36865753] · Ref UA-2023-12-01-001194-a-a1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 10,000 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2023-11-24-000444-a-a1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 1,140 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2023-07-21-000495-a-c1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 9,747 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2023-06-16-001139-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 2,684 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2023-06-16-002439-a-c1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 1,500 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2023-05-15-008011-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 585 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2023-01-31-001192-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 480 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2022-12-07-004748-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 8,000 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2022-11-10-000787-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 9,595 · Buyer FINANSOVE UPRAVLINNIA TURBIVSKOI SELYSHCHNOI RADY [44125431] · Ref UA-2022-08-23-005009-a-b1 · procedure: reporting
10 of 20 records shown.