WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV"Varta servis+" [43748813]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV"Varta servis+" [43748813] — buyer NAZK · postachalnyk · a private individual, UAH 248,684.

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"Varta servis+" [43748813]
EDRPOU code
43748813
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 248,684
Records behind the indicator
21
Found
4 October 2026
Code
UA-2269887
Reference
2024-04-03
Reference
2023-10-17
Reference
496/5058/23

What stands behind it10

  1. Contract

    Posluhy okhorony prymishchen biudzhetnykh ustanov ta zakhody iz zakhystu tsykh prymishchen (sposterezhennia za systemamy tryvozhnoi syhnalizatsii z operatyvnym vyizdom nariadu okhorony TOV "Varta ser…

    Date 3 October 2023 · Amount UAH 920 · Buyer KOMUNALNA USTANOVA TSENTR FINANSOVO-HOSPODARSKOHO OBSLUHOVUVANNIA ZAKLADIV OSVITY BILIAIVSKOI MISKOI RADY [45090707] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-10-09-012283-a-a1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 1,500 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" IAskivskoi silskoi rady [44021962] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-09-21-006709-a-c1 · procedure: reporting

  3. Contract

    Nadannia posluh z okhorony prymishchen ta zakhody iz zakhystu tsykh prymishchen (fizychna okhorona ob'iektiv)

    Date 15 June 2023 · Amount UAH 45,500 · Buyer BILIAIVSKA MISKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [33579244] · Supplier TOV "VARTA SERVIS + [43748813] · Ref UA-2023-06-15-001779-a-a1 · procedure: reporting

  4. Contract

    Posluhy okhorony prymishchen biudzhetnykh ustanov ta zakhody iz zakhystu tsykh prymishchen

    Date 25 April 2023 · Amount UAH 24,750 · Buyer KOMUNALNA USTANOVA TSENTR FINANSOVO-HOSPODARSKOHO OBSLUHOVUVANNIA ZAKLADIV OSVITY BILIAIVSKOI MISKOI RADY [45090707] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-05-02-000273-a-a1 · procedure: reporting

  5. Contract

    Date 27 March 2023 · Amount UAH 19,721 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-03-27-003330-a-c1 · procedure: reporting

  6. Contract

    Date 27 March 2023 · Amount UAH 2,700 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-03-27-003591-a-a1 · procedure: reporting

  7. Contract

    Date 27 March 2023 · Amount UAH 2,700 · Buyer IAskivska silska rada Odeskoho raionu Odeskoi oblasti [04377894] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-04-03-002416-a-b1 · procedure: reporting

  8. Contract

    Nadannia posluh z okhorony prymishchen ta zakhody iz zakhystu tsykh prymishchen

    Date 13 February 2023 · Amount UAH 4,800 · Buyer BILIAIVSKA MISKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [33579244] · Supplier TOV "VARTA SERVIS + [43748813] · Ref UA-2023-02-13-001373-a-a1 · procedure: reporting

  9. Contract

    Date 1 February 2023 · Amount UAH 10,800 · Buyer Viddil osvity, kultury, molodi ta sportu IAskivskoi silskoi rady Biliaivskoho raionu Odeskoi oblasti [42007485] · Supplier TOV "VARTA SERVIS + [43748813] · Ref UA-2023-02-01-002582-a-c1 · procedure: reporting

  10. Contract

    Posluhy okhorony prymishchen biudzhetnykh ustanov ta zakhody iz zakhystu tsykh prymishchen (sposterezhennia za ruchnymy systemamy tryvozhnoi syhnalizatsii "tryvozhna knopka" z operatyvnym vyizdom nar…

    Date 1 February 2023 · Amount UAH 10,805 · Buyer UPRAVLINNIA OSVITY BILIAIVSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40203901] · Supplier TOV "Varta servis + [43748813] · Ref UA-2023-02-01-016202-a-a1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Link to the register of corruption offenders