Ukraine · Findings · Link to the register of corruption offenders
FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] — buyer NAZK · zamovnyk · a private individual, UAH 27,529.
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
- FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579]
- EDRPOU code
- 44070579
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,529
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2272253
- Reference
- 2022-12-26
- Reference
- 602/978/22
What stands behind it10
Contract
Date 4 March 2024 · Amount UAH 250 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2024-03-05-008906-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 1,215 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Supplier AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2023-12-19-008902-a-a1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 400 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2023-12-19-008152-a-b1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 3,782 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2023-09-25-002190-a-c1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 150 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2023-08-02-001799-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 360 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2023-09-25-010491-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 8,250 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOKOM KHKHI [35082658] · Ref UA-2023-07-18-010049-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 543 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Supplier TERNOPILSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01192220] · Ref UA-2023-06-09-008432-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 180 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2023-01-19-009736-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 3,499 · Buyer FINANSOVYI VIDDIL BORSUKIVSKOI SILSKOI RADY [44070579] · Ref UA-2022-10-19-005442-a-c1 · procedure: reporting
10 of 14 records shown.