Ukraine · Findings · Link to the register of corruption offenders
TOV "VERSTAT-OSNASTKA" [45866443]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VERSTAT-OSNASTKA" [45866443] — buyer NAZK · postachalnyk · a private individual, UAH 4,182,700.
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 "VERSTAT-OSNASTKA" [45866443]
- EDRPOU code
- 45866443
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,182,700
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269474
- Reference
- 2019-06-18
- Reference
- 319/690/19
What stands behind it2
Contract
Verstatne osnashchennia, promyslovyi metalorizalnyi instrument ta zminni tverdosplavni plastyny
Date 9 July 2026 · Amount UAH 2,583,100 · Buyer v/ch A0297 [08419841] · Ref UA-2026-06-23-000639-a-a1 · procedure: belowThreshold
Contract
Date 8 September 2025 · Amount UAH 1,599,600 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-07-02-002166-a-b2 · procedure: aboveThreshold