Ukraine · Findings · Link to the register of corruption offenders
TOV "Polissia-prombezpeka" [34760793]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Polissia-prombezpeka" [34760793] — buyer NAZK · postachalnyk · a private individual, UAH 49,000.
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 "Polissia-prombezpeka" [34760793]
- EDRPOU code
- 34760793
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269642
- Reference
- 2020-04-06
What stands behind it6
Contract
Date 8 March 2023 · Amount UAH 8,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "POLISSIA-PROMBEZPEKA [34760793] · Ref UA-2023-03-10-008694-a-c1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 9,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "POLISSIA-PROMBEZPEKA [34760793] · Ref UA-2023-03-10-008921-a-a1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 10,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "POLISSIA-PROMBEZPEKA [34760793] · Ref UA-2023-03-10-009073-a-c1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 4,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "POLISSIA-PROMBEZPEKA [34760793] · Ref UA-2023-03-10-009207-a-b1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 10,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "POLISSIA-PROMBEZPEKA [34760793] · Ref UA-2023-03-10-009328-a-a1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 5,400 · Buyer Komunalne nekomertsiine pidpryiemstvo Petrivskoi silskoi rady "Petrivskyi konsultatyvno-diahnostychnyi tsentr [41058539] · Supplier TOV "Polissia-prombezpeka [34760793] · Ref UA-2022-09-26-002658-a-c1 · procedure: reporting