Ukraine · Findings · Link to the register of corruption offenders
TOV "JV BARS LTD" [36909706]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "JV BARS LTD" [36909706] — buyer NAZK · postachalnyk · a private individual, UAH 21,082,456.
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 "JV BARS LTD" [36909706]
- EDRPOU code
- 36909706
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,082,456
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269673
- Reference
- 2016-04-11
- Reference
- 33/781/44/16
What stands behind it4
Contract
Date 9 September 2025 · Amount UAH 1,698,122 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-07-07-008684-a-b2 · procedure: aboveThreshold
Contract
Date 1 June 2023 · Amount UAH 3,588,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV "SP BARS LTD [36909706] · Ref UA-2023-05-09-006461-a-c1 · procedure: aboveThreshold
Contract
Date 17 April 2023 · Amount UAH 4,270,781 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV "SP BARS LTD [36909706] · Ref UA-2023-03-20-006970-a-a1 · procedure: aboveThreshold
Contract
Date 16 December 2022 · Amount UAH 12,028,470 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV "SP BARS LTD [36909706] · Ref UA-2022-09-29-003789-a-c1 · procedure: aboveThresholdEU