Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUPITER TRANS HRUP" [42483469]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUPITER TRANS HRUP" [42483469] — buyer NAZK · postachalnyk · a private individual, UAH 103,252.
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 "IUPITER TRANS HRUP" [42483469]
- EDRPOU code
- 42483469
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 103,252
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270932
- Reference
- 2026-05-22
- Reference
- 371/421/26
What stands behind it3
Contract
Date 12 December 2023 · Amount UAH 76,252 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "IUpiter Trans Hrup [42483469] · Ref UA-2023-12-14-001651-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 10,000 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUPITER TRANS HRUP [42483469] · Ref UA-2023-03-03-008814-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 17,000 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUPITER TRANS HRUP [42483469] · Ref UA-2023-02-22-011131-a-c1 · procedure: reporting