Ukraine · Findings · Link to the register of corruption offenders
TOV "Tim-Servis" [30185326]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Tim-Servis" [30185326] — buyer NAZK · postachalnyk · a private individual, UAH 13,000.
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 "Tim-Servis" [30185326]
- EDRPOU code
- 30185326
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269726
- Reference
- 2026-07-29
- Reference
- 2026-02-16
- Reference
- 621/2651/26
What stands behind it2
Contract
Date 17 May 2023 · Amount UAH 6,500 · Buyer Instytut metalofizyky im. H.V. Kurdiumova NAN Ukrainy [05417331] · Supplier TOV "Tim-Servis [30185326] · Ref UA-2023-05-19-005837-a-c1 · procedure: reporting
Contract
Date 30 June 2022 · Amount UAH 6,500 · Buyer Instytut metalofizyky im. H.V. Kurdiumova NAN Ukrainy [05417331] · Supplier TOV "TIM-SERVIS [30185326] · Ref UA-2022-06-30-002296-a-a1 · procedure: reporting