Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINAVTOHAZ" [37898512]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINAVTOHAZ" [37898512] — buyer NAZK · postachalnyk · a private individual, UAH 6,066,233.
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 "VINAVTOHAZ" [37898512]
- EDRPOU code
- 37898512
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,066,233
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270212
- Reference
- 2021-07-27
- Reference
- 657/822/21
What stands behind it2
Contract
Date 14 October 2025 · Amount UAH 4,590,233 · Buyer Viiskova chastyna T0950 [26629221] · Ref UA-2025-09-19-008987-a-c1 · procedure: belowThreshold
Contract
Date 6 August 2025 · Amount UAH 1,476,000 · Buyer Viiskova chastyna A7400 [26630684] · Ref UA-2025-07-22-001354-a-a1 · procedure: belowThreshold