Ukraine · Findings · Link to the register of corruption offenders
TOV Intan Komfort [40811321]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Intan Komfort [40811321] — buyer NAZK · postachalnyk · a private individual, UAH 270,268.
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 Intan Komfort [40811321]
- EDRPOU code
- 40811321
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 270,268
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269802
- Reference
- 2012-06-11
What stands behind it2
Contract
Date 18 July 2023 · Amount UAH 195,644 · Buyer KP ZHKH Divychkivskoi silskoi rady [41964968] · Supplier TOV "Intan Komfort [40811321] · Ref UA-2023-07-20-006715-a-c1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 74,624 · Buyer Pereiaslav -KHmelnytska raionna derzhavna likarnia veterynarnoi medytsyny [00718967] · Supplier TOV Intan Komfort [40811321] · Ref UA-2022-12-02-014352-a-c1 · procedure: reporting