Ukraine · Findings · Link to the register of corruption offenders
TOV "VETEKSPREU" [40808921]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VETEKSPREU" [40808921] — buyer NAZK · postachalnyk · a private individual, UAH 1,227,825.
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 "VETEKSPREU" [40808921]
- EDRPOU code
- 40808921
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,227,825
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269476
- Reference
- 2018-04-10
- Reference
- 234/2816/18
What stands behind it1
Contract
Date 20 June 2022 · Amount UAH 1,227,825 · Buyer Derzhavna sluzhba Ukrainy z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv [39924774] · Supplier TOV "VETEKSPRES [40808921] · Ref UA-2022-03-31-000617-a-c1 · procedure: aboveThresholdEU