WORLDWIDE‑CORRUPTION

Ukraine · Findings · Conflict

Tovarystvo z obmezhenoiu vidpovidalnistiu "FINTEKHALIANS" [44602008]

Why it is here

Indicator “Conflict” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "FINTEKHALIANS" [44602008] — buyer Universytet bankivskoi spravy [34716922] · a private individual, UAH 99,400.

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 "FINTEKHALIANS" [44602008]
EDRPOU code
44602008
Buyer
Universytet bankivskoi spravy [34716922] · a private individual
Indicator
Conflict
Amount
UAH 99,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-2265480

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 49,900 · Buyer Universytet bankivskoi spravy [34716922] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FINTEKHALIANS [44602008] · Ref UA-2022-02-09-013220-b-c1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 49,500 · Buyer Universytet bankivskoi spravy [34716922] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "FINTEKHALIANS [44602008] · Ref UA-2022-02-09-015171-b-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Conflict