Ukraine · Findings · Link to the register of corruption offenders
TOV "VORTEKS ALIANS" [42829739]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VORTEKS ALIANS" [42829739] — buyer NAZK · postachalnyk · a private individual, UAH 220,086.
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 "VORTEKS ALIANS" [42829739]
- EDRPOU code
- 42829739
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 220,086
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269482
- Reference
- 2020-08-27
- Reference
- 278/1999/20
What stands behind it2
Contract
Date 20 September 2023 · Amount UAH 20,700 · Buyer Filiia "TSentr servisnoho zabezpechennia" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40150237] · Supplier TOV "VORTEKS ALIANS [42829739] · Ref UA-2023-08-03-010229-a-a1 · procedure: aboveThreshold
Contract
Date 13 June 2023 · Amount UAH 199,386 · Buyer Filiia "TSentr servisnoho zabezpechennia" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40150237] · Supplier TOV "VORTEKS ALIANS [42829739] · Ref UA-2023-05-18-011840-a-c1 · procedure: aboveThreshold