Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKOS KOMPANI" [39416937]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKOS KOMPANI" [39416937] — buyer NAZK · postachalnyk · a private individual, UAH 19,492,074.
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 "INKOS KOMPANI" [39416937]
- EDRPOU code
- 39416937
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 19,492,074
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270037
- Reference
- 2023-03-09
- Reference
- 379/323/23
What stands behind it1
Contract
Date 16 August 2024 · Amount UAH 19,492,074 · Buyer Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · Ref UA-2024-07-18-010125-a-b1 · procedure: aboveThreshold