Ukraine · Findings · Link to the register of corruption offenders
TOV Venbest-Bezpeka 36 [44935217]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Venbest-Bezpeka 36 [44935217] — buyer NAZK · postachalnyk · a private individual, UAH 91,920.
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 Venbest-Bezpeka 36 [44935217]
- EDRPOU code
- 44935217
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 91,920
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269818
- Reference
- 2022-02-17
- Reference
- 379/144/22
What stands behind it5
Contract
Date 16 February 2024 · Amount UAH 52,800 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "BORODIANSKYI PROFESIINYI AHRARNYI LITSEI [02544784] · Supplier TOV "VENBEST-BEZPEKA 36 [44935217] · Ref UA-2024-02-16-007030-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 6,000 · Buyer CHABANIVSKA SELYSHCHNA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04362160] · Supplier TOV "VENBEST-BEZPEKA 36 [44935217] · Ref UA-2024-02-09-012597-a-b1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 8,400 · Buyer DPTNZ "Boryspilskyi profesiinyi litsei [05536633] · Supplier TOV Venbest-Bezpeka 36 [44935217] · Ref UA-2024-01-25-012393-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 11,520 · Buyer KZ Sofiivsko-Borshchahivskyi ZDO "LEVENIATKO [44983517] · Supplier TOV "VENBEST-BEZPEKA 36 [44935217] · Ref UA-2024-01-19-006725-a-a1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 13,200 · Buyer TSentr kompleksnoi reabilitatsii dlia ditei ta osib z invalidnistiu Solom'ianskoho raionu mista Kyieva [38577655] · Supplier TOV "VENBEST-BEZPEKA 36 [44935217] · Ref UA-2024-01-18-010527-a-a1 · procedure: reporting