Ukraine · Findings · Link to the register of corruption offenders
TOV "OK "Aspekt" [36317040]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "OK "Aspekt" [36317040] — buyer NAZK · postachalnyk · a private individual, UAH 5,100.
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 "OK "Aspekt" [36317040]
- EDRPOU code
- 36317040
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269614
- Reference
- 2020-03-31
- Reference
- 715/190/18
What stands behind it3
Contract
Date 11 February 2022 · Amount UAH 1,800 · Buyer HOLOVNE UPRAVLINNIA DERZHHEOKADASTRU U MYKOLAIVSKII OBLASTI [39825404] · Supplier TOV "OK "Aspekt [36317040] · Ref UA-2022-02-14-007692-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 1,800 · Buyer HOLOVNE UPRAVLINNIA DERZHHEOKADASTRU U MYKOLAIVSKII OBLASTI [39825404] · Supplier TOV "OK "Aspekt [36317040] · Ref UA-2022-02-14-008307-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 1,500 · Buyer HOLOVNE UPRAVLINNIA DERZHHEOKADASTRU U MYKOLAIVSKII OBLASTI [39825404] · Supplier TOV "OK "Aspekt [36317040] · Ref UA-2022-02-14-008644-b-b1 · procedure: reporting