Ukraine · Findings · Link to the register of corruption offenders
TzOV «Tlumachbudindustriia» [33208555]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV «Tlumachbudindustriia» [33208555] — buyer NAZK · postachalnyk · a private individual, UAH 7,800.
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 «Tlumachbudindustriia» [33208555]
- EDRPOU code
- 33208555
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271221
- Reference
- 2017-11-30
- Reference
- 687/1496/17
What stands behind it2
Contract
Date 31 August 2023 · Amount UAH 5,600 · Buyer KP Tlumachkomunservis [43290562] · Supplier TzOV «Tlumachbudindustriia [33208555] · Ref UA-2023-08-31-002890-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 2,200 · Buyer KP Tlumachkomunservis [43290562] · Supplier TzOV «Tlumachbudindustriia [33208555] · Ref UA-2023-06-22-002103-a-c1 · procedure: reporting