Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODEUPASSERVIS» [37608708]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODEUPASSERVIS» [37608708] — buyer NAZK · postachalnyk · a private individual, UAH 179,999.
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 «ODEUPASSERVIS» [37608708]
- EDRPOU code
- 37608708
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 179,999
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270976
- Reference
- 2013-12-04
What stands behind it3
Contract
Date 29 December 2023 · Amount UAH 80,000 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ODESPASSERVIS [37608708] · Ref UA-2024-01-11-008910-a-c1 · procedure: reporting
Contract
Date 29 January 2023 · Amount UAH 50,000 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOV «ODESPASSERVIS [37608708] · Ref UA-2023-02-10-000638-a-b1 · procedure: reporting
Contract
Date 29 December 2021 · Amount UAH 49,999 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESPASSERVIS [37608708] · Ref UA-2022-01-04-005077-c-c1 · procedure: reporting