Ukraine · Findings · Link to the register of corruption offenders
TOV "TEPLOBUDSERVIS LTD" [33994689]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TEPLOBUDSERVIS LTD" [33994689] — buyer NAZK · postachalnyk · a private individual, UAH 27,000.
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 "TEPLOBUDSERVIS LTD" [33994689]
- EDRPOU code
- 33994689
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269703
- Reference
- 2020-11-10
- Reference
- 617/1820/20
What stands behind it1
Contract
Date 18 December 2023 · Amount UAH 27,000 · Buyer Park kultury ta vidpochynku ,,Partyzanska slava [19137730] · Supplier TOV "TEPLOBUDSERVIS LTD [33994689] · Ref UA-2023-12-21-018909-a-a1 · procedure: reporting