Ukraine · Findings · Link to the register of corruption offenders
TOV "FBM ALIANS" [41317765]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "FBM ALIANS" [41317765] — buyer NAZK · postachalnyk · a private individual, UAH 1,159,000.
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 "FBM ALIANS" [41317765]
- EDRPOU code
- 41317765
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,159,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269739
- Reference
- 2018-01-09
- Reference
- 288/1520/17
What stands behind it1
Contract
Date 9 June 2025 · Amount UAH 1,159,000 · Buyer Komunalnyi zaklad Dnipropetrovskyi dytiachyi budynok-internat Dnipropetrovskoi oblasnoi rady [03188272] · Ref UA-2025-05-06-007232-a-c1 · procedure: aboveThreshold