Ukraine · Findings · Link to the register of corruption offenders
TOV TORHOVYI DIM "EKO-SERVIS" [35935908]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV TORHOVYI DIM "EKO-SERVIS" [35935908] — buyer NAZK · postachalnyk · a private individual, UAH 1,119,990.
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 TORHOVYI DIM "EKO-SERVIS" [35935908]
- EDRPOU code
- 35935908
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,119,990
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269865
- Reference
- 2023-05-30
- Reference
- 991/6543/20
What stands behind it1
Contract
Date 15 August 2017 · Amount UAH 1,119,990 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV TORHOVYI DIM "EKO-SERVIS [35935908] · Ref UA-2017-07-05-002079-b-a1 · procedure: aboveThresholdUA