Ukraine · Findings · Link to the register of corruption offenders
TOV "Aspeit" [40254689]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Aspeit" [40254689] — buyer NAZK · postachalnyk · a private individual, UAH 10,000.
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 "Aspeit" [40254689]
- EDRPOU code
- 40254689
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269434
- Reference
- 2020-07-22
- Reference
- 572/1562/20
What stands behind it1
Contract
Date 15 February 2023 · Amount UAH 10,000 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOV "Aspeit [40254689] · Ref UA-2023-02-15-001389-a-c1 · procedure: reporting