Ukraine · Findings · Link to the register of corruption offenders
TzOV " Broker-Servis" [31876006]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV " Broker-Servis" [31876006] — buyer NAZK · postachalnyk · a private individual, UAH 108,000.
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
- TzOV " Broker-Servis" [31876006]
- EDRPOU code
- 31876006
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 108,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271124
- Reference
- 2014-11-24
What stands behind it2
Contract
Date 14 February 2022 · Amount UAH 60,000 · Buyer DP Vyhodske lisove hospodarstvo [22186175] · Supplier TZOV "BROKER-SERVIS [31876006] · Ref UA-2022-02-21-001751-c-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 48,000 · Buyer DP Kaluske lisove hospodarstvo [20562527] · Supplier TzOV " Broker-Servis [31876006] · Ref UA-2022-01-25-001604-a-a1 · procedure: reporting