Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VANTERM" [33107172]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VANTERM" [33107172] — buyer NAZK · postachalnyk · a private individual, UAH 34,647.
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 "VANTERM" [33107172]
- EDRPOU code
- 33107172
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 34,647
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270223
- Reference
- 2021-12-08
- Reference
- 2018-12-06
- Reference
- 689/2335/18
What stands behind it2
Contract
Date 7 November 2023 · Amount UAH 26,847 · Buyer Sanatorii "Truskavets" SBU [20000060] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VANTERM [33107172] · Ref UA-2023-11-07-007232-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 7,800 · Buyer SHkola vyshchoi sportyvnoi maisternosti mista Kyieva [33499944] · Supplier TOV "Vanterm [33107172] · Ref UA-2023-10-09-009410-a-b1 · procedure: reporting