Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "STAN" [35804580]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "STAN" [35804580] — buyer NAZK · postachalnyk · a private individual, UAH 5,880,606.
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 "BUDIVELNA KOMPANIIA "STAN" [35804580]
- EDRPOU code
- 35804580
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,880,606
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270186
- Reference
- 2017-10-11
- Reference
- 173/1295/17
What stands behind it3
Contract
Posluhy z avtoperevezen ta demontazhu_montazhu bankomativ ta terminaliv samoobsluhovuvannia_ta perevezen tovarno-materialnykh tsinnostei
Date 29 August 2022 · Amount UAH 578,400 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "BK "STAN [35804580] · Ref UA-2022-08-29-006639-a-c1 · procedure: reporting
Contract
Posluhy z avtoperevezen ta demontazhu montazhu bankomativ ta terminaliv samoobsluhovuvannia ta perevezen tovarno-materialnykh tsinnostei
Date 17 July 2022 · Amount UAH 3,261,272 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "BK "STAN [35804580] · Ref UA-2022-07-19-008113-a-b1 · procedure: reporting
Contract
Posluhy z avtoperevezen ta demontazhu montazhu bankomativ ta terminaliv samoobsluhovuvannia ta perevezen tovarno-materialnykh tsinnostei
Date 21 June 2022 · Amount UAH 2,040,934 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "STAN [35804580] · Ref UA-2022-06-21-005543-a-b1 · procedure: reporting