Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOF" [34954338]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOF" [34954338] — buyer NAZK · postachalnyk · a private individual, UAH 89,600.
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 "KOF" [34954338]
- EDRPOU code
- 34954338
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 89,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270457
- Reference
- 2021-10-25
- Reference
- 2019-02-18
- Reference
- 747/80/19
What stands behind it2
Contract
Date 22 December 2022 · Amount UAH 40,100 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U KHARKIVSKII OBLASTI [01038594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOF [34954338] · Ref UA-2022-12-23-019212-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 49,500 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U KHARKIVSKII OBLASTI [01038594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOF [34954338] · Ref UA-2022-12-21-022209-a-a1 · procedure: reporting