Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMAL-M" [23061049]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMAL-M" [23061049] — buyer NAZK · postachalnyk · a private individual, UAH 17,500.
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 "OPTYMAL-M" [23061049]
- EDRPOU code
- 23061049
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270594
- Reference
- 2022-02-11
- Reference
- 127/35041/21
What stands behind it2
Contract
Date 12 December 2023 · Amount UAH 1,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKA a private individual LIKARNIA VINNYTSKOI OBLASNOI RADY [03082760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMAL-M [23061049] · Ref UA-2023-12-13-010344-a-c1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 16,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKA a private individual LIKARNIA VINNYTSKOI OBLASNOI RADY [03082760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMAL-M [23061049] · Ref UA-2022-12-30-005146-a-a1 · procedure: reporting