Ukraine · Findings · Link to the register of corruption offenders
TOV "VSPH firma "Taina"" [31454928]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VSPH firma "Taina"" [31454928] — buyer NAZK · postachalnyk · a private individual, UAH 104,696.
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 "VSPH firma "Taina"" [31454928]
- EDRPOU code
- 31454928
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 104,696
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269484
- Reference
- 2019-07-10
What stands behind it5
Contract
Date 22 January 2024 · Amount UAH 9,996 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "VSPH firma "Taina [31454928] · Ref UA-2024-01-22-001216-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 33,426 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOV "VPSH firma "TAINA [31454928] · Ref UA-2023-12-11-004940-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 28,182 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "VSPH firma "Taina [31454928] · Ref UA-2023-07-17-001998-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 28,092 · Buyer Upravlinnia osvity Obolonskoi raionnoi v misti Kyievi derzhavnoi administratsii [37445442] · Supplier TOV "VSPH firma "Taina [31454928] · Ref UA-2023-07-17-002773-a-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOV "VSPH firma "Taina [31454928] · Ref UA-2022-02-01-000102-c-c1 · procedure: reporting