Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OOEBISU" [40445348]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OOEBISU" [40445348] — buyer NAZK · postachalnyk · a private individual, UAH 18,000.
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 "OOEBISU" [40445348]
- EDRPOU code
- 40445348
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270592
- Reference
- 2017-07-25
What stands behind it1
Contract
Date 19 January 2022 · Amount UAH 18,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLOSKI MEREZHI" NOVOOLEKSANDRIVSKOI SILSKOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [40356447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OOEBISU [40445348] · Ref UA-2022-01-24-014739-b-b1 · procedure: reporting