Ukraine · Findings · Link to the register of corruption offenders
TOV "TBK"Smart bud" [43761970]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TBK"Smart bud" [43761970] — buyer NAZK · postachalnyk · a private individual, UAH 106,100.
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 "TBK"Smart bud" [43761970]
- EDRPOU code
- 43761970
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 106,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269698
- Reference
- 2016-02-01
What stands behind it3
Contract
Date 21 December 2022 · Amount UAH 92,100 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "TBK"Smart bud [43761970] · Ref UA-2022-12-22-004616-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 7,000 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "TBK"Smart bud [43761970] · Ref UA-2022-02-01-005646-c-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 7,000 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "TBK"Smart bud [43761970] · Ref UA-2022-01-18-004358-a-c1 · procedure: reporting