Ukraine · Findings · Link to the register of corruption offenders
TOV VIN SHLIAKH TRANS [42797545]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV VIN SHLIAKH TRANS [42797545] — buyer NAZK · postachalnyk · a private individual, UAH 25,482,000.
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 VIN SHLIAKH TRANS [42797545]
- EDRPOU code
- 42797545
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 25,482,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269816
- Reference
- 2026-07-06
- Reference
- 145/1027/26
What stands behind it2
Contract
Date 2 January 2026 · Amount UAH 15,500,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO «VINNYTSKYI OBLAVTODOR» VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA «DERZHAVNA AKTSIONERNA KOMPANIIA «A… [32054743] · Ref UA-2025-12-22-021158-a-b1 · procedure: requestForProposal
Contract
Date 16 October 2025 · Amount UAH 9,982,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO «VINNYTSKYI OBLAVTODOR» VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA «DERZHAVNA AKTSIONERNA KOMPANIIA «A… [32054743] · Ref UA-2025-09-25-013469-a-c1 · procedure: requestForProposal