Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEUT" [38883140]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEUT" [38883140] — buyer NAZK · postachalnyk · a private individual, UAH 187,270.
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 "ZEM-TUR INVEUT" [38883140]
- EDRPOU code
- 38883140
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 187,270
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270389
- Reference
- 2024-07-10
- Reference
- 573/1275/24
What stands behind it2
Contract
Date 31 January 2022 · Amount UAH 79,270 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEST [38883140] · Ref UA-2022-02-01-001888-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 108,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEST [38883140] · Ref UA-2022-02-01-001851-b-b1 · procedure: reporting