Ukraine · Findings · Link to the register of corruption offenders
TOV 1S: VASH BALANS [38596044]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV 1S: VASH BALANS [38596044] — buyer NAZK · postachalnyk · a private individual, UAH 394,994.
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 1S: VASH BALANS [38596044]
- EDRPOU code
- 38596044
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 394,994
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269768
- Reference
- 2015-07-22
What stands behind it5
Contract
Date 20 December 2023 · Amount UAH 50,000 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prut ta Siret [34519322] · Supplier TOV 1S: VASH BALANS [38596044] · Ref UA-2023-12-26-002752-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 97,200 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prut ta Siret [34519322] · Supplier TOV 1S: VASH BALANS [38596044] · Ref UA-2023-11-02-010114-a-c1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 97,794 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prut ta Siret [34519322] · Supplier TOV 1S: VASH BALANS [38596044] · Ref UA-2023-11-02-010812-a-c1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 55,000 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prut ta Siret [34519322] · Supplier TOV 1S: VASH BALANS [38596044] · Ref UA-2023-06-26-002704-a-b1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 95,000 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prut ta Siret [34519322] · Supplier TOV 1S: VASH BALANS [38596044] · Ref UA-2023-06-26-002858-a-b1 · procedure: reporting