Ukraine · Findings · Link to the register of corruption offenders
TOV "INZHYNIRINH AKTYV" [40307672]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "INZHYNIRINH AKTYV" [40307672] — buyer NAZK · postachalnyk · a private individual, UAH 2,500,000.
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
- TOV "INZHYNIRINH AKTYV" [40307672]
- EDRPOU code
- 40307672
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,500,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269387
- Reference
- 2019-05-30
- Reference
- 2019-10-25
- Reference
- 165/2376/19
What stands behind it1
Contract
Klininhovi posluhy HO ta MRU
Date 28 March 2023 · Amount UAH 2,500,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "INZHYNIRINH AKTYV [40307672] · Ref UA-2023-04-03-011334-a-b1 · procedure: reporting