Ukraine · Findings · Link to the register of corruption offenders
TOV "Okhrana-Servis" [32028755]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Okhrana-Servis" [32028755] — buyer NAZK · postachalnyk · a private individual, UAH 32,640.
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 "Okhrana-Servis" [32028755]
- EDRPOU code
- 32028755
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 32,640
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269623
- Reference
- 2018-12-22
- Reference
- 316/2123/18
What stands behind it2
Contract
Date 11 January 2023 · Amount UAH 16,320 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "Okhrana-Servis [32028755] · Ref UA-2023-01-11-001778-a-c1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 16,320 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "Okhrana-Servis [32028755] · Ref UA-2022-01-05-000021-a-a1 · procedure: reporting