Ukraine · Findings · Link to the register of corruption offenders
TzOV"Zorteks" [20540906]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV"Zorteks" [20540906] — buyer NAZK · postachalnyk · a private individual, UAH 25,009.
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"Zorteks" [20540906]
- EDRPOU code
- 20540906
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 25,009
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271246
- Reference
- 2012-04-03
- Reference
- 0907/1-428/2011
What stands behind it4
Contract
Date 21 December 2022 · Amount UAH 8,280 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TzOV "Zorteks [20540906] · Ref UA-2022-12-21-004272-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 8,013 · Buyer KNP MKL № 1 IFMR [01993322] · Supplier TOV "ZORTEKS [20540906] · Ref UA-2022-11-15-009640-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 7,998 · Buyer Komunalne pidpryiemstvo "Vodokanal" Dolynskoi miskoi rady [03361626] · Supplier TzOV"Zorteks [20540906] · Ref UA-2022-10-10-004413-a-a1 · procedure: reporting
Contract
Date 27 May 2022 · Amount UAH 718 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IVANO-FRANKIVSKOI MISKOI RADY [01993305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZORTEKS [20540906] · Ref UA-2022-05-27-001354-a-b1 · procedure: reporting