Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VOSTOKVNESHTORH STALSERVIS» [34390588]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VOSTOKVNESHTORH STALSERVIS» [34390588] — buyer NAZK · postachalnyk · a private individual, UAH 23,340.
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 «VOSTOKVNESHTORH STALSERVIS» [34390588]
- EDRPOU code
- 34390588
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,340
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270960
- Reference
- 2025-01-29
- Reference
- 703/87/25
What stands behind it4
Contract
Date 31 March 2023 · Amount UAH 1,164 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VOSTOKVNESHTORH STALSERVIS [34390588] · Ref UA-2023-03-31-005241-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 15,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI ZAVOD SPETSIALNYKH MASHYN [07904041] · Supplier TOV VOSTOKVNESHTORH STALSERVIS [34390588] · Ref UA-2022-01-31-003578-c-a1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 4,062 · Buyer KOMUNALNE PIDPRYIEMSTVO "KUP'IANSKYI VODOKANAL" KUP'IANSKOI MISKOI RADY KHARKIVSKOI OBLASTI [42739127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOSTOKVNESHTORH STALSERVIS [34390588] · Ref UA-2022-01-31-001438-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 2,274 · Buyer KOMUNALNE PIDPRYIEMSTVO "BALAKLIISKYI VODOKANAL [33394709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOSTOKVNESHTORH STALSERVIS [34390588] · Ref UA-2022-01-27-001977-b-b1 · procedure: reporting