Ukraine · Findings · Link to the register of corruption offenders
TOV "FIS KHARKIV" [39616773]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "FIS KHARKIV" [39616773] — buyer NAZK · postachalnyk · a private individual, UAH 37,740.
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 "FIS KHARKIV" [39616773]
- EDRPOU code
- 39616773
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 37,740
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269735
- Reference
- 2024-07-25
What stands behind it1
Contract
Date 6 November 2023 · Amount UAH 37,740 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier TOV "FIS KHARKIV [39616773] · Ref UA-2023-11-07-007081-a-c1 · procedure: reporting