Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SpetsKonsalt" [45204962]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SpetsKonsalt" [45204962] — buyer NAZK · postachalnyk · a private individual, UAH 3,636,678.
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 "SpetsKonsalt" [45204962]
- EDRPOU code
- 45204962
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,636,678
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270780
- Reference
- 2021-01-20
- Reference
- 179/1881/20
What stands behind it1
Contract
Spetsodiah
Date 16 April 2026 · Amount UAH 3,636,678 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-03-12-011916-a-c1 · procedure: belowThreshold