Ukraine · Findings · Link to the register of corruption offenders
TOV BUDINVEUT-PROFI [41869278]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV BUDINVEUT-PROFI [41869278] — buyer NAZK · postachalnyk · a private individual, UAH 1,148,704.
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 BUDINVEUT-PROFI [41869278]
- EDRPOU code
- 41869278
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,148,704
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269812
- Reference
- 2018-03-02
- Reference
- 640/2377/18
What stands behind it1
Contract
Date 17 January 2022 · Amount UAH 1,148,704 · Buyer Komunalne nekomertsiine pidpryiemstvo "Odeskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy i medytsyny katastrof" Odes… [20991240] · Supplier TOV BUDINVEST-PROFI [41869278] · Ref UA-2021-12-14-018683-c-c1 · procedure: belowThreshold