Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BETONEKS" [32635082]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BETONEKS" [32635082] — buyer NAZK · postachalnyk · a private individual, UAH 98,831.
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BETONEKS" [32635082]
- EDRPOU code
- 32635082
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 98,831
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269919
- Reference
- 2019-01-08
- Reference
- 2021-07-06
- Reference
- 634/577/21
What stands behind it1
Contract
Date 27 February 2024 · Amount UAH 98,831 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BETONEKS [32635082] · Ref UA-2024-02-28-001438-a-b1 · procedure: reporting