Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR» [39333018]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR» [39333018] — buyer NAZK · postachalnyk · a private individual, UAH 1,678,303.
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 OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR» [39333018]
- EDRPOU code
- 39333018
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,678,303
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269992
- Reference
- 2015-07-29
What stands behind it4
Contract
Date 18 August 2023 · Amount UAH 330,873 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier TOV "KOMPANIIA IUNISTAR [39333018] · Ref UA-2023-08-02-000305-a-c1 · procedure: aboveThreshold
Contract
Date 3 October 2022 · Amount UAH 1,202,630 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier TOV "KOMPANIIA IUNISTAR [39333018] · Ref UA-2022-09-09-005317-a-a1 · procedure: belowThreshold
Contract
Date 8 September 2022 · Amount UAH 88,020 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier TOV "KOMPANIIA IUNISTAR [39333018] · Ref UA-2022-08-24-001841-a-b1 · procedure: belowThreshold
Contract
Date 16 May 2022 · Amount UAH 56,780 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA IUNISTAR [39333018] · Ref UA-2022-05-16-000734-a-c1 · procedure: reporting