Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-PLIUS" [38968779]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-PLIUS" [38968779] — buyer NAZK · postachalnyk · a private individual, UAH 51,375.
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 "IE-PLIUS" [38968779]
- EDRPOU code
- 38968779
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 51,375
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270013
- Reference
- 2018-10-17
- Reference
- 311/3014/18
What stands behind it1
Contract
Date 18 August 2023 · Amount UAH 51,375 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-PLIUS [38968779] · Ref UA-2023-08-18-002679-a-b1 · procedure: reporting