Ukraine · Findings · Link to the register of corruption offenders
TOV "KANZAS" [31902816]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KANZAS" [31902816] — buyer NAZK · postachalnyk · a private individual, UAH 500.
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 "KANZAS" [31902816]
- EDRPOU code
- 31902816
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269547
- Reference
- 2021-04-05
- Reference
- 295/3409/21
What stands behind it1
Contract
Date 21 November 2022 · Amount UAH 500 · Buyer Fond rozvytku pidpryiemnytstva [21662099] · Supplier TOV "KANZAS [31902816] · Ref UA-2022-11-22-009186-a-c1 · procedure: reporting