Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Impekstrane IUA" [43733807]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Impekstrane IUA" [43733807] — buyer NAZK · postachalnyk · a private individual, UAH 12,072,462.
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 vidpovidalnistiu "Impekstrane IUA" [43733807]
- EDRPOU code
- 43733807
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,072,462
- Records behind the indicator
- 269
- Found
- 4 October 2026
- Code
- UA-2271354
- Reference
- 2025-06-06
- Reference
- 712/6930/25
What stands behind it10
Contract
Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000094-b-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000753-c-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-001466-a-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000835-c-b1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000868-c-b1 · procedure: reporting
Contract
Date 17 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-001101-c-a1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-000360-b-c1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-000364-b-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-000368-b-c1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-002178-a-c1 · procedure: reporting
10 of 269 records shown.