Ukraine · Findings · Link to the register of corruption offenders
TOV "OKHORONNO-KONSALTYNHOVA KOMPANIIA „BORYSFEN-2“" [40856969]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "OKHORONNO-KONSALTYNHOVA KOMPANIIA „BORYSFEN-2“" [40856969] — buyer NAZK · postachalnyk · a private individual, UAH 6,995,797.
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 "OKHORONNO-KONSALTYNHOVA KOMPANIIA „BORYSFEN-2“" [40856969]
- EDRPOU code
- 40856969
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,995,797
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269618
- Reference
- 2015-09-25
What stands behind it1
Contract
Date 31 January 2023 · Amount UAH 6,995,797 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Supplier TOV "OKHORONNO-KONSALTYNHOVA KOMPANIIA „BORYSFEN-2“ [40856969] · Ref UA-2023-01-16-003023-a-b2 · procedure: aboveThreshold