Ukraine · Findings · Link to the register of corruption offenders
TOV "KOMPANIIA "UKRSERVIS LTD" [08129696]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KOMPANIIA "UKRSERVIS LTD" [08129696] — buyer NAZK · postachalnyk · a private individual, UAH 4,001.
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 "KOMPANIIA "UKRSERVIS LTD" [08129696]
- EDRPOU code
- 08129696
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,001
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269555
- Reference
- 2020-08-13
- Reference
- 179/1070/20
What stands behind it1
Contract
Date 15 December 2023 · Amount UAH 4,001 · Buyer Kyivskyi viiskovyi litsei imeni Ivana Bohuna [08129696] · Supplier TOV "KOMPANIIA "UKRSERVIS LTD [08129696] · Ref UA-2024-01-19-003422-a-b1 · procedure: reporting