Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZIS KAPITAL" [34093166]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZIS KAPITAL" [34093166] — buyer NAZK · postachalnyk · a private individual, UAH 1,326,875.
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 "BAZIS KAPITAL" [34093166]
- EDRPOU code
- 34093166
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,326,875
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270155
- Reference
- 2024-03-19
- Reference
- 738/249/24
What stands behind it3
Contract
Date 13 November 2023 · Amount UAH 989,616 · Buyer 13 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38301493] · Supplier TOV Bazis Kapital [34093166] · Ref UA-2023-10-25-013030-a-b1 · procedure: aboveThreshold
Contract
Date 22 May 2023 · Amount UAH 293,595 · Buyer Viddil osvity Selydivskoi miskoi rady [02142916] · Supplier TOV Bazis Kapital [34093166] · Ref UA-2023-04-21-011410-a-b1 · procedure: aboveThreshold
Contract
Date 10 February 2022 · Amount UAH 43,664 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna miska likarnia Novohrodivskoi miskoi rady [22039058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZIS KAPITAL [34093166] · Ref UA-2022-02-10-008848-b-b1 · procedure: reporting