Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REUURS-POSTACH" [40014857]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REUURS-POSTACH" [40014857] — buyer NAZK · postachalnyk · a private individual, UAH 633,100.
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 "REUURS-POSTACH" [40014857]
- EDRPOU code
- 40014857
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 633,100
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270690
- Reference
- 2017-08-29
- Reference
- 515/1197/17
What stands behind it2
Contract
Date 22 April 2024 · Amount UAH 137,900 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESURS-POSTACH [40014857] · Ref UA-2024-03-21-011977-a-b1 · procedure: aboveThreshold
Contract
Date 2 November 2022 · Amount UAH 495,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESURS-POSTACH [40014857] · Ref UA-2022-09-21-011972-a-a1 · procedure: belowThreshold