Ukraine · Findings · Link to the register of corruption offenders
TOV "VUDPLEIS" [44700290]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VUDPLEIS" [44700290] — buyer NAZK · postachalnyk · a private individual, UAH 3,120,000.
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 "VUDPLEIS" [44700290]
- EDRPOU code
- 44700290
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,120,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269485
- Reference
- 2026-08-14
- Reference
- 703/2952/26
What stands behind it2
Contract
Date 26 September 2022 · Amount UAH 1,170,000 · Buyer Upravlinnia vlasnosti Lysychanskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [33537796] · Supplier TOV "VUDPLEIS [44700290] · Ref UA-2023-02-05-001029-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 1,950,000 · Buyer Upravlinnia vlasnosti Lysychanskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [33537796] · Supplier TOV "VUDPLEIS [44700290] · Ref UA-2023-02-13-011401-a-a1 · procedure: reporting