Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARUS" [30742316]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARUS" [30742316] — buyer NAZK · postachalnyk · a private individual, UAH 5,638.
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 "VARUS" [30742316]
- EDRPOU code
- 30742316
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,638
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270224
- Reference
- 2021-09-28
- Reference
- 488/3182/21
What stands behind it3
Contract
Date 14 February 2022 · Amount UAH 82 · Buyer KOMUNALNYI ZAKLAD "TSENTR NADANNIA SOTSIALNYKH POSLUH OLSHANSKOI SELYSHCHNOI RADY MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBL… [44377770] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARUS [30742316] · Ref UA-2022-02-14-013129-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 938 · Buyer KOMUNALNYI ZAKLAD "TSENTR NADANNIA SOTSIALNYKH POSLUH OLSHANSKOI SELYSHCHNOI RADY MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBL… [44377770] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARUS [30742316] · Ref UA-2022-02-14-013674-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 4,618 · Buyer KOMUNALNYI ZAKLAD "TSENTR NADANNIA SOTSIALNYKH POSLUH OLSHANSKOI SELYSHCHNOI RADY MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBL… [44377770] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARUS [30742316] · Ref UA-2022-02-15-000642-b-b1 · procedure: reporting