WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TSENTR NADANNIA KOMPLEKSNYKH SOTSIALNYKH POSLUH TA REINTEHRATSII [23578747]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TSENTR NADANNIA KOMPLEKSNYKH SOTSIALNYKH POSLUH TA REINTEHRATSII [23578747] — buyer NAZK · zamovnyk · a private individual, UAH 46,194,974.

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
TSENTR NADANNIA KOMPLEKSNYKH SOTSIALNYKH POSLUH TA REINTEHRATSII [23578747]
EDRPOU code
23578747
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 46,194,974
Records behind the indicator
257
Found
4 October 2026
Code
UA-2272482
Reference
2023-08-16
Reference
379/1027/23

What stands behind it10

  1. Contract

    Date 14 January 2022 · Amount UAH 35,736 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Supplier TOV "MYIDODIR [30853700] · Ref UA-2021-12-13-002202-b-c1 · procedure: belowThreshold

  2. Contract

    Date 11 January 2022 · Amount UAH 103,530 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Ref UA-2021-12-09-002230-b-c1 · procedure: belowThreshold

  3. Contract

    Date 11 January 2022 · Amount UAH 78,910 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Ref UA-2021-12-09-001984-b-c1 · procedure: belowThreshold

  4. Contract

    Date 11 January 2022 · Amount UAH 58,600 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Ref UA-2021-12-16-004307-a-c1 · procedure: belowThreshold

  5. Contract

    Date 11 January 2022 · Amount UAH 159,000 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Ref UA-2021-12-08-004381-c-b1 · procedure: aboveThresholdUA

  6. Contract

    Date 11 January 2022 · Amount UAH 399,345 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Ref UA-2021-12-07-003357-b-b1 · procedure: aboveThresholdUA

  7. Contract

    Date 11 January 2022 · Amount UAH 275,312 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Ref UA-2021-12-07-002405-a-b1 · procedure: aboveThresholdUA

  8. Contract

    Date 10 January 2022 · Amount UAH 2,160 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2021-12-13-006304-c-b1 · procedure: belowThreshold

  9. Contract

    Date 10 January 2022 · Amount UAH 43,435 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Supplier TOV "TELOS KOMPANI [41893248] · Ref UA-2021-12-13-002406-b-c2 · procedure: belowThreshold

  10. Contract

    Date 10 January 2022 · Amount UAH 12,798 · Buyer Tarashchanskyi heriatrychnyi pansionat [23578747] · Supplier TOV "MYIDODIR [30853700] · Ref UA-2021-12-13-001900-b-a1 · procedure: belowThreshold

10 of 257 records shown.

JSONFindings · Link to the register of corruption offenders