Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKVEI" [39859260]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKVEI" [39859260] — buyer NAZK · postachalnyk · a private individual, UAH 80,706.
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 "INKVEI" [39859260]
- EDRPOU code
- 39859260
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 80,706
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270036
- Reference
- 2019-01-24
- Reference
- 743/44/19
What stands behind it3
Contract
Date 18 February 2022 · Amount UAH 14,500 · Buyer Aparat Rady natsionalnoi bezpeky i oborony Ukrainy [21656169] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKVEI [39859260] · Ref UA-2022-02-18-015599-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 16,250 · Buyer Aparat Rady natsionalnoi bezpeky i oborony Ukrainy [21656169] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKVEI [39859260] · Ref UA-2022-02-18-015622-b-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,956 · Buyer Aparat Rady natsionalnoi bezpeky i oborony Ukrainy [21656169] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKVEI [39859260] · Ref UA-2022-02-23-013249-a-a1 · procedure: reporting