Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKS" [20620673]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKS" [20620673] — buyer NAZK · postachalnyk · a private individual, UAH 208,995.
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 "TEKS" [20620673]
- EDRPOU code
- 20620673
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 208,995
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270793
- Reference
- 2012-05-23
- Reference
- 1904/1150/2012
What stands behind it3
Contract
Date 19 January 2024 · Amount UAH 84,000 · Buyer VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [03346615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKS [20620673] · Ref UA-2024-01-24-004432-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 75,000 · Buyer VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [03346615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKS [20620673] · Ref UA-2023-02-07-008108-a-b1 · procedure: reporting
Contract
Date 30 June 2022 · Amount UAH 49,995 · Buyer VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [03346615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKS [20620673] · Ref UA-2022-06-30-003452-a-b1 · procedure: reporting