Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIB" [33700906]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIB" [33700906] — buyer NAZK · postachalnyk · a private individual, UAH 31,892.
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 "KOMPANIIA "VIB" [33700906]
- EDRPOU code
- 33700906
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 31,892
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270440
- Reference
- 2026-03-04
- Reference
- 494/497/26
What stands behind it4
Contract
Date 25 October 2023 · Amount UAH 11,362 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIB [33700906] · Ref UA-2023-11-08-011866-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 10,265 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIB [33700906] · Ref UA-2023-02-07-015387-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 8,635 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIB [33700906] · Ref UA-2022-12-26-017070-a-b1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 1,630 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIB [33700906] · Ref UA-2022-12-26-017120-a-b1 · procedure: reporting