Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS 1" [21628257]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS 1" [21628257] — buyer NAZK · postachalnyk · a private individual, UAH 1,000,000.
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 "IBIS 1" [21628257]
- EDRPOU code
- 21628257
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,000,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270019
- Reference
- 2024-02-22
- Reference
- 289/2951/23
What stands behind it1
Contract
Patron 12/70, za kodom DK 021:2015 – 35330000-6 «Boieprypasy» spetsialnoho pryznachennia abo ekvivalent. KPKV 2101150/12/1, KEKV 2260, kod vydatkiv 301
Date 13 May 2026 · Amount UAH 1,000,000 · Buyer Viiskova chastyna A4723 [26637404] · Ref UA-2026-05-11-013703-a-a1 · procedure: reporting