Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-LAIN" [41287364]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-LAIN" [41287364] — buyer NAZK · postachalnyk · a private individual, UAH 61,040.
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 "TEKH-LAIN" [41287364]
- EDRPOU code
- 41287364
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 61,040
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270801
- Reference
- 2012-08-17
- Reference
- 2017-06-26
- Reference
- 291/645/17
What stands behind it3
Contract
Date 26 March 2024 · Amount UAH 13,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "TIRAS" MOHYLIV-PODILSKOI MISKOI RADY VINNYTSKOI OBLASTI [44601711] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-LAIN [41287364] · Ref UA-2024-03-28-000558-a-a1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 7,400 · Buyer UPRAVLINNIA POLITSII OKHORONY U VINNYTSKII OBLASTI [40109131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-LAIN [41287364] · Ref UA-2024-02-23-011039-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 40,340 · Buyer KP "Tulchynkomunservis [32097195] · Supplier TOV "TEKH-LAIN [41287364] · Ref UA-2024-02-22-009086-a-b1 · procedure: reporting