Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHMONTAZHSERVIS" [43553987]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHMONTAZHSERVIS" [43553987] — buyer NAZK · postachalnyk · a private individual, UAH 34,040.
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 "INZHMONTAZHSERVIS" [43553987]
- EDRPOU code
- 43553987
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 34,040
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270035
- Reference
- 2014-07-31
- Reference
- 2019-06-14
What stands behind it3
Contract
Date 5 April 2023 · Amount UAH 11,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "SLAVUTYCH-VODOKANAL" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [40972700] · Supplier TOV "INZHMONTAZHSERVIS [43553987] · Ref UA-2023-04-10-012036-a-a1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 10,000 · Buyer Komunalne pidpryiemstvo Sofiia [32611763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHMONTAZHSERVIS [43553987] · Ref UA-2023-03-15-006311-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 13,000 · Buyer Komunalne pidpryiemstvo Sofiia [32611763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHMONTAZHSERVIS [43553987] · Ref UA-2022-12-16-002873-a-b1 · procedure: reporting