Ukraine · Findings · Link to the register of corruption offenders
TOV "IT Kompleks" [38807159]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IT Kompleks" [38807159] — buyer NAZK · postachalnyk · a private individual, UAH 8,574.
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 "IT Kompleks" [38807159]
- EDRPOU code
- 38807159
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,574
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269393
- Reference
- 2012-04-27
- Reference
- 2024-08-27
- Reference
- 2019-07-03
- Reference
- 426/924/19
What stands behind it2
Contract
Date 16 October 2023 · Amount UAH 5,474 · Buyer Pivnichnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321127] · Supplier TOV " IT Kompleks [38807159] · Ref UA-2023-10-16-010586-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 3,100 · Buyer Spetsializovanyi budynok dlia veteraniv viiny ta pratsi, hromadian pokhyloho viku ta invalidiv na vul. I.Izhakevycha, 3 [25980382] · Supplier TOV "IT Kompleks [38807159] · Ref UA-2022-07-12-001798-a-a1 · procedure: reporting