Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL SPETSTRANS" [40393850]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNIVERSAL SPETSTRANS" [40393850] — buyer NAZK · postachalnyk · a private individual, UAH 2,556,700.
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 "UNIVERSAL SPETSTRANS" [40393850]
- EDRPOU code
- 40393850
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,556,700
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270864
- Reference
- 2019-05-24
- Reference
- 220/468/19
What stands behind it2
Contract
Transportni posluhy spetsializovanoi tekhniky (buldozera, ekskavatora-navantazhuvacha ta vantazhnoho avtomobilia - samoskyda) zadiianoi dlia vykonannia robit z likvidatsii stykhiinykh smittiezvalyshc…
Date 31 August 2026 · Amount UAH 1,406,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODYMERSKE [32183650] · Ref UA-2026-08-31-011704-a-a1 · procedure: reporting
Contract
Posluhy spetstekhniky dlia provedennia robit po droblenniu zalizobetonnykh konstruktsii z vidokremlenniam armatury (z operatorom; z perebazuvanniam)
Date 30 March 2026 · Amount UAH 1,150,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Ref UA-2026-03-13-008298-a-a1 · procedure: aboveThreshold