Logo
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring

PEPs

photo
Limited Liability Company "Small Enterprise "Soter"

13718609

dissolved

photo
Embassy of Ukraine in the Republic of Italy

photo
PJSC "Commercial Bank "Standard"

36335426

on the dissolvement stage

photo
Forestry Innovation and Analytical Center

00994207

registered

photo
State Specialized Enterprise "Lviv State Interregional Special Combine"

03061545

on the dissolvement stage

photo
PJSC "National JSC "Ukrsvitloleasing"

38519070

registered

photo
Public joint-stock company "avant-bank"

36406512

on the dissolvement stage

photo
"Ukrainian Construction and Investment Bank" ltd

26547581

registered

photo
Prosecutor's office of Poltava Oblast (Region)

02910060

registered

photo
State Ecological Inspection of Ukraine

37472282

registered

photo
Main Division of the State Service of Ukraine for Surveying, Mapping and Cadastre in Poltava Oblast (Region)

39767930

registered

photo
ТРЕТІЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД

42268164

registered

  • 1
  • 2
  • 3
  • 4
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
Founders

The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

© Anti-corruption Action Centre, 2015-2019

Design - DEMCH.CO

Development - WHITE COLLAR HUNDRED