Ukraine · Findings · Link to the register of corruption offenders
TOV "AKVA-PEKS UKRAINA" [39166170]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AKVA-PEKS UKRAINA" [39166170] — buyer NAZK · postachalnyk · a private individual, UAH 27,817.
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 "AKVA-PEKS UKRAINA" [39166170]
- EDRPOU code
- 39166170
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,817
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269415
- Reference
- 2013-03-07
What stands behind it3
Contract
Date 2 November 2023 · Amount UAH 8,520 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier TOV "AKVA-PEKS UKRAINA [39166170] · Ref UA-2023-11-03-012301-a-b1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 13,640 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi koledzh artdyzainu [02544336] · Supplier TOV "AKVA-PEKS UKRAINA [39166170] · Ref UA-2023-08-09-000675-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 5,657 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Supplier TOV "AKVA-PEKS UKRAINA [39166170] · Ref UA-2022-12-27-012450-a-a1 · procedure: reporting