Ukraine · Findings · Link to the register of corruption offenders
TOV "SIMPEIS" [38358555]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SIMPEIS" [38358555] — buyer NAZK · postachalnyk · a private individual, UAH 4,565,000.
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 "SIMPEIS" [38358555]
- EDRPOU code
- 38358555
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,565,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269662
- Reference
- 2026-03-04
- Reference
- 154/447/26
What stands behind it1
Contract
Date 24 December 2025 · Amount UAH 4,565,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2025-12-24-001700-a-a1 · procedure: reporting