Ukraine · Findings · Link to the register of corruption offenders
TOV "VAN SHLIAKHBUD" [39988932]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VAN SHLIAKHBUD" [39988932] — buyer NAZK · postachalnyk · a private individual, UAH 367,239.
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 "VAN SHLIAKHBUD" [39988932]
- EDRPOU code
- 39988932
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 367,239
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269473
- Reference
- 2012-09-11
- Reference
- 1716/3160/2012
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 175,506 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VAN SHLIAKHBUD [39988932] · Ref UA-2023-12-20-013108-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 67,278 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VAN SHLIAKHBUD [39988932] · Ref UA-2023-12-20-013446-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 124,455 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VAN SHLIAKHBUD [39988932] · Ref UA-2023-12-20-013602-a-a1 · procedure: reporting