Ukraine · Findings · Link to the register of corruption offenders
TOV "Kompaniia "Zavlab" [38604861]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Kompaniia "Zavlab" [38604861] — buyer NAZK · postachalnyk · a private individual, UAH 169,560.
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 "Zavlab" [38604861]
- EDRPOU code
- 38604861
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 169,560
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269566
- Reference
- 2026-05-14
- Reference
- 331/2268/26
What stands behind it1
Contract
Date 20 July 2017 · Amount UAH 169,560 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "Kompaniia "Zavlab [38604861] · Ref UA-2017-07-20-001007-b-a1 · procedure: reporting