Ukraine · Findings · Link to the register of corruption offenders
TOV "Indzhoi Biznes" [41350818]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Indzhoi Biznes" [41350818] — buyer NAZK · postachalnyk · a private individual, UAH 1,468,040.
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 "Indzhoi Biznes" [41350818]
- EDRPOU code
- 41350818
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,468,040
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269396
- Reference
- 2026-03-11
- Reference
- 148/182/26
What stands behind it1
Contract
Date 14 January 2025 · Amount UAH 1,468,040 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-01-14-009808-a-c1 · procedure: reporting