Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVITAS" [37833334]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVITAS" [37833334] — buyer NAZK · postachalnyk · a private individual, UAH 107,115,034.
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 "NAVITAS" [37833334]
- EDRPOU code
- 37833334
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 107,115,034
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270538
- Reference
- 2019-01-30
- Reference
- 521/396/19
What stands behind it1
Contract
Date 17 September 2024 · Amount UAH 107,999,994 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA KHARKIVSKOI MISKOI RADY [40848524] · Ref UA-2024-08-09-010737-a-c1 · procedure: aboveThreshold