Ukraine · Findings · Link to the register of corruption offenders
TOV "KOVSERVIS" [41916516]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KOVSERVIS" [41916516] — buyer NAZK · postachalnyk · a private individual, UAH 398,000.
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 "KOVSERVIS" [41916516]
- EDRPOU code
- 41916516
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 398,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269554
- Reference
- 2021-11-09
- Reference
- 307/3771/21
What stands behind it2
Contract
Date 12 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "KOVSERVIS [41916516] · Ref UA-2022-01-19-004293-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "KOVSERVIS [41916516] · Ref UA-2022-01-14-000213-c-c1 · procedure: reporting