Ukraine · Findings · Link to the register of corruption offenders
Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] — buyer NAZK · zamovnyk · a private individual, UAH 157,500.
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 Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744]
- EDRPOU code
- 44145744
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 157,500
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2272435
- Reference
- 2016-08-11
What stands behind it10
Contract
Date 3 July 2023 · Amount UAH 33,269 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Supplier TOV TVH Kunitsa · Ref UA-2023-07-03-007888-a-a1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 8,250 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOKOM KHKHI [35082658] · Ref UA-2023-03-16-007747-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 19,400 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Ref UA-2023-03-07-004884-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 21,300 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Ref UA-2023-03-09-000774-a-a1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 7,410 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVELNO-VYROBNYCHA HRUPA "KUNITSA [19143995] · Ref UA-2022-12-19-019728-a-b1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 19,671 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVELNO-VYROBNYCHA HRUPA "KUNITSA [19143995] · Ref UA-2022-11-11-001150-a-a1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 2,100 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Ref UA-2022-09-30-006131-a-a1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 6,600 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOKOM KHKHI [35082658] · Ref UA-2022-06-03-003814-a-b1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 17,400 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Ref UA-2022-06-03-003875-a-b1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 19,300 · Buyer Finansovyi viddil Sursko-Lytovskoi silskoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [44145744] · Ref UA-2022-06-03-004162-a-b1 · procedure: reporting
10 of 11 records shown.