Ukraine · Findings · Link to the register of corruption offenders
TOV "IUNISFERA INTERNESHNL" [43507773]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IUNISFERA INTERNESHNL" [43507773] — buyer NAZK · postachalnyk · a private individual, UAH 723,828.
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 "IUNISFERA INTERNESHNL" [43507773]
- EDRPOU code
- 43507773
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 723,828
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269761
- Reference
- 2019-05-30
- Reference
- 2021-02-11
- Reference
- 718/177/21
What stands behind it6
Contract
Date 23 April 2024 · Amount UAH 199,800 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOV "IUNISFERA INTERNESHNL [43507773] · Ref UA-2024-04-01-009251-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 132,850 · Buyer Lvivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45204941] · Supplier TOV "IUNISFERA INTERNESHNL [43507773] · Ref UA-2023-12-04-013839-a-c1 · procedure: belowThreshold
Contract
Date 18 September 2023 · Amount UAH 26,100 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · Supplier TOV "IUNISFERA INTERNESHNL [43507773] · Ref UA-2023-08-31-000972-a-b1 · procedure: aboveThreshold
Contract
Date 14 September 2022 · Amount UAH 37,920 · Buyer Lvivske miske komunalne pidpryiemstvo "Lvivvodokanal [03348471] · Supplier TOV "IUNISFERA INTERNESHNL [43507773] · Ref UA-2022-07-05-002698-a-a4 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 279,620 · Buyer Lvivske komunalne pidpryiemstvo "Miskyi tsentr informatsiinykh tekhnolohii [23948670] · Supplier TOV "IUNISFERA INTERNESHNL [43507773] · Ref UA-2021-11-30-002797-b-a2 · procedure: aboveThresholdUA
Contract
Date 10 January 2022 · Amount UAH 47,538 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOV "IUNISFERA INTERNESHNL [43507773] · Ref UA-2021-12-08-000282-a-b1 · procedure: belowThreshold