Ukraine · Findings · Link to the register of corruption offenders
TzOV "VERANDAS EKO DIM" [40606983]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "VERANDAS EKO DIM" [40606983] — buyer NAZK · postachalnyk · a private individual, UAH 162,400.
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 "VERANDAS EKO DIM" [40606983]
- EDRPOU code
- 40606983
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 162,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271143
- Reference
- 2024-07-18
- Reference
- 714/590/24
What stands behind it3
Contract
Date 16 February 2024 · Amount UAH 3,400 · Buyer CHAHORSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418498] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERANDAS EKO DIM [40606983] · Ref UA-2024-02-16-006326-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,000 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia DSNS Ukrainy u CHernivetskii oblasti [37978278] · Supplier TOV "VERANDAS EKO DIM [40606983] · Ref UA-2023-12-05-007265-a-b1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 60,000 · Buyer Ostrytska silska rada [04418417] · Supplier TzOV "VERANDAS EKO DIM [40606983] · Ref UA-2022-11-30-004720-a-c1 · procedure: reporting