Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA-LIUKS" [36424898]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA-LIUKS" [36424898] — buyer NAZK · postachalnyk · a private individual, UAH 121,670.
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 "VEHA-LIUKS" [36424898]
- EDRPOU code
- 36424898
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 121,670
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270230
- Reference
- 2013-08-15
What stands behind it5
Contract
Date 25 April 2023 · Amount UAH 97,320 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA-LIUKS [36424898] · Ref UA-2023-04-25-005885-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 9,760 · Buyer KNP KMR "Kaharlytska bahatoprofilna likarnia [01994416] · Supplier TOV «Veha-liuks [36424898] · Ref UA-2023-01-27-003252-a-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 400 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA-LIUKS [36424898] · Ref UA-2022-02-10-003349-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 330 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA-LIUKS [36424898] · Ref UA-2022-02-07-009898-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 13,860 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA-LIUKS [36424898] · Ref UA-2022-02-04-008416-b-b1 · procedure: reporting