Ukraine · Findings · Link to the register of corruption offenders
TOV "ZHylkom-2018" [42271140]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "ZHylkom-2018" [42271140] — buyer NAZK · postachalnyk · a private individual, UAH 15,235.
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 "ZHylkom-2018" [42271140]
- EDRPOU code
- 42271140
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,235
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269538
- Reference
- 2021-05-26
- Reference
- 208/2550/21
What stands behind it2
Contract
Date 23 December 2022 · Amount UAH 6,470 · Buyer Holovne upravlinnia DPS u Dnipropetrovskii oblasti [44118658] · Supplier TOV "ZHylkom-2018 [42271140] · Ref UA-2023-01-04-000043-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 8,765 · Buyer Holovne upravlinnia DPS u Dnipropetrovskii oblasti [44118658] · Supplier TOV "ZHylkom-2018 [42271140] · Ref UA-2023-01-04-000047-a-b1 · procedure: reporting