WORLDWIDE‑CORRUPTION

Ukraine · Findings · Sanctioned supplier

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946]

Why it is here

Indicator “Sanctioned supplier” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946] — buyer Sanktsii · postachalnyk, UAH 3,757,624.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946]
EDRPOU code
35301946
Buyer
Sanktsii · postachalnyk
Indicator
Sanctioned supplier
Amount
UAH 3,757,624
Records behind the indicator
8
Found
4 October 2026
Code
UA-2273425
Reference
2023-04-15
Reference
2033-04-15
Reference
227/2023
Reference
UA-SA1644
Reference
2022-01-19
Reference
2022-09-09

JSONFindings · Sanctioned supplier