Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASPEKT" [32396239]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASPEKT" [32396239] — buyer NAZK · postachalnyk · a private individual, UAH 28,933.
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 "ASPEKT" [32396239]
- EDRPOU code
- 32396239
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,933
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270140
- Reference
- 2017-06-21
- Reference
- 318/1168/17
What stands behind it2
Contract
Date 27 January 2022 · Amount UAH 11,669 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNI SYSTEMY" ENERHODARSKOI MISKOI RADY [40286862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASPEKT [32396239] · Ref UA-2022-01-27-006456-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 17,265 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNI SYSTEMY" ENERHODARSKOI MISKOI RADY [40286862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASPEKT [32396239] · Ref UA-2022-01-27-006838-b-b1 · procedure: reporting