Ukraine · Findings · Link to the register of corruption offenders
TOV "IUKREIN BROKER SERVIS" [45104342]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IUKREIN BROKER SERVIS" [45104342] — buyer NAZK · postachalnyk · a private individual, UAH 98,000.
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 "IUKREIN BROKER SERVIS" [45104342]
- EDRPOU code
- 45104342
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 98,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269760
- Reference
- 2021-05-01
- Reference
- 2023-03-03
- Reference
- 991/175/23
What stands behind it1
Contract
Date 22 January 2024 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHENTSTVO REHIONALNOHO ROZVYTKU TA TRANSKORDONNOHO SPIVROBITNYTSTVA "ZAKARPATTIA" ZAKARPATSKOI… [26099622] · Supplier TOV "IUKREIN BROKER SERVIS [45104342] · Ref UA-2024-01-25-005716-a-a1 · procedure: reporting