Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "ZAKHID" [32446221]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "ZAKHID" [32446221] — buyer NAZK · postachalnyk · a private individual, UAH 93,902.
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 "TRANSPORTNA KOMPANIIA "ZAKHID" [32446221]
- EDRPOU code
- 32446221
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 93,902
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270832
- Reference
- 2024-06-13
What stands behind it2
Contract
Date 15 April 2022 · Amount UAH 46,951 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "ZAKHID [32446221] · Ref UA-2022-05-19-002553-a-b1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 46,951 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "ZAKHID [32446221] · Ref UA-2022-05-19-002631-a-a1 · procedure: reporting