Ukraine · Findings · Link to the register of corruption offenders
TOV "Prominvest" [31234541]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Prominvest" [31234541] — buyer NAZK · postachalnyk · a private individual, UAH 86,580.
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 "Prominvest" [31234541]
- EDRPOU code
- 31234541
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 86,580
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269645
- Reference
- 2018-07-09
What stands behind it6
Contract
Date 14 March 2024 · Amount UAH 1,450 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOV "PROMINVEST [31234541] · Ref UA-2024-03-14-010532-a-b1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 2,400 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOV "PROMINVEST [31234541] · Ref UA-2024-03-06-005597-a-c1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 23,000 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOV "PROMINVEST [31234541] · Ref UA-2024-02-29-010560-a-a1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 19,680 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOV "Prominvest [31234541] · Ref UA-2023-09-20-013468-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 37,500 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PROMINVEST [31234541] · Ref UA-2023-04-03-010782-a-b1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 2,550 · Buyer Ukrainskyi instytut ekspertyzy sortiv roslyn [00488332] · Supplier TOV "PROMINVEST [31234541] · Ref UA-2023-03-30-008626-a-b1 · procedure: reporting