Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS UKRAINA" [42031628]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS UKRAINA" [42031628] — buyer NAZK · postachalnyk · a private individual, UAH 7,217,800.
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 "INTEKS UKRAINA" [42031628]
- EDRPOU code
- 42031628
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,217,800
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270045
- Reference
- 2019-08-08
- Reference
- 352/1409/19
What stands behind it4
Contract
Date 15 May 2025 · Amount UAH 3,217,800 · Buyer Viiskova chastyna A4723 [26637404] · Ref UA-2025-05-15-013473-a-c1 · procedure: reporting
Contract
Date 17 April 2025 · Amount UAH 2,000,000 · Buyer Viiskova chastyna A4723 [26637404] · Ref UA-2025-04-17-010879-a-a1 · procedure: reporting
Contract
Date 20 December 2024 · Amount UAH 1,000,000 · Buyer Viiskova chastyna A4723 [26637404] · Ref UA-2024-12-20-010439-a-a1 · procedure: reporting
Contract
Date 20 December 2024 · Amount UAH 1,000,000 · Buyer Viiskova chastyna A4723 [26637404] · Ref UA-2024-12-20-011101-a-b1 · procedure: reporting