Ukraine · Findings · Link to the register of corruption offenders
TORHOVO-POSEREDNYTSKE PRYVATNE PIDPRYIEMSTVO "UKRTORHSERVIS" [23100804]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TORHOVO-POSEREDNYTSKE PRYVATNE PIDPRYIEMSTVO "UKRTORHSERVIS" [23100804] — buyer NAZK · postachalnyk · a private individual, UAH 13,926,600.
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
- TORHOVO-POSEREDNYTSKE PRYVATNE PIDPRYIEMSTVO "UKRTORHSERVIS" [23100804]
- EDRPOU code
- 23100804
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,926,600
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271064
- Reference
- 2025-10-08
- Reference
- 2021-05-20
- Reference
- 390/534/21
What stands behind it6
Contract
Date 20 January 2026 · Amount UAH 3,240,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2026-01-05-004583-a-a1 · procedure: aboveThreshold
Contract
Date 20 January 2026 · Amount UAH 1,620,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2026-01-06-000160-a-b1 · procedure: aboveThreshold
Contract
Date 16 October 2025 · Amount UAH 1,620,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2025-09-30-009131-a-b1 · procedure: aboveThreshold
Contract
Date 3 April 2025 · Amount UAH 2,525,600 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-03-11-009206-a-c1 · procedure: aboveThreshold
Contract
Date 28 January 2025 · Amount UAH 1,021,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2025-01-09-002580-a-c1 · procedure: aboveThreshold
Contract
Date 6 June 2024 · Amount UAH 3,900,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2024-05-15-009198-a-c1 · procedure: aboveThreshold