Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnist. "Best draiver Kyiv" [43412231]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnist. "Best draiver Kyiv" [43412231] — buyer NAZK · postachalnyk · a private individual, UAH 71,000.
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
- Tovarystvo z obmezhenoiu vidpovidalnist. "Best draiver Kyiv" [43412231]
- EDRPOU code
- 43412231
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 71,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271322
- Reference
- 2019-09-18
- Reference
- 653/2786/19
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 30,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UDVP IZOTOP [14308322] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist. "Best draiver Kyiv [43412231] · Ref UA-2023-12-16-000766-a-b1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 5,000 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "Best Draiver Kyiv [43412231] · Ref UA-2023-06-16-012287-a-b1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 36,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UDVP IZOTOP [14308322] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST DRAIVER KYIV [43412231] · Ref UA-2023-02-17-009880-a-a1 · procedure: reporting