Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVALON" [38315930]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVALON" [38315930] — buyer NAZK · postachalnyk · a private individual, UAH 13,700.
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 "IUVALON" [38315930]
- EDRPOU code
- 38315930
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,700
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270929
- Reference
- 2023-02-13
- Reference
- 2021-06-09
- Reference
- 2019-06-12
- Reference
- 671/939/19
What stands behind it2
Contract
Date 5 March 2024 · Amount UAH 3,500 · Buyer VYKONAVCHYI KOMITET IVANKIVSKOI SILSKOI RADY [04410031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVALON [38315930] · Ref UA-2024-03-05-006724-a-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 10,200 · Buyer VYKONAVCHYI KOMITET IVANKIVSKOI SILSKOI RADY [04410031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVALON [38315930] · Ref UA-2022-04-26-000199-a-a1 · procedure: reporting