Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS" [39453565]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS" [39453565] — buyer NAZK · postachalnyk · a private individual, UAH 210,710.
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
- PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS" [39453565]
- EDRPOU code
- 39453565
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 210,710
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2268759
- Reference
- 2025-08-29
What stands behind it8
Contract
Date 8 March 2023 · Amount UAH 87,400 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2023-03-08-003886-a-b1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 19,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-05-26-002070-a-b1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 19,985 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu vykonavchoho komitetu Kam'ianskoi miskoi rady [44074710] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-05-11-003785-a-a1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 35,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-05-05-002360-a-a1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 2,742 · Buyer KOMUNALNE PIDPRYIEMSTVO "NASH DIM LESKY" LESKIVSKOI SILSKOI RADY [39212310] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-04-13-003131-b-b1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 30,000 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu vykonavchoho komitetu Kam'ianskoi miskoi rady [44074710] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-04-14-003169-b-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 8,883 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHROEKOSERVIS" LESKIVSKOI SILSKOI RADY [33082640] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-03-30-003691-b-b1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 7,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHROEKOSERVIS" LESKIVSKOI SILSKOI RADY [33082640] · Supplier PRYVATNE PIDPRYIEMSTVO "TORH - MAKS SERVIS [39453565] · Ref UA-2022-03-28-002357-b-b1 · procedure: reporting