Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINKHANTER" [38135439]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINKHANTER" [38135439] — buyer NAZK · postachalnyk · a private individual, UAH 265,560.
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 "VINKHANTER" [38135439]
- EDRPOU code
- 38135439
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 265,560
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270218
- Reference
- 2024-05-16
- Reference
- 127/10976/24
What stands behind it2
Contract
Date 21 July 2023 · Amount UAH 249,000 · Buyer Vinnytskyi NDEKTS MVS [24525055] · Supplier TOV VINKHANTER [38135439] · Ref UA-2023-07-05-003122-a-b1 · procedure: aboveThreshold
Contract
Date 30 September 2022 · Amount UAH 16,560 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINKHANTER [38135439] · Ref UA-2022-09-30-004959-a-a1 · procedure: reporting