Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODBUD" [40693018]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODBUD" [40693018] — buyer NAZK · postachalnyk · a private individual, UAH 133,500.
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 "VODBUD" [40693018]
- EDRPOU code
- 40693018
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 133,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270256
- Reference
- 2019-07-19
- Reference
- 693/788/19
What stands behind it1
Contract
Date 15 June 2022 · Amount UAH 133,500 · Buyer KP "Dyrektsiia parkiv [21368856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODBUD [40693018] · Ref UA-2022-05-31-004412-a-b1 · procedure: belowThreshold