Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Venbest-Bezpeka" [40007944]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Venbest-Bezpeka" [40007944] — buyer NAZK · postachalnyk · a private individual, UAH 199,080.
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 "Venbest-Bezpeka" [40007944]
- EDRPOU code
- 40007944
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 199,080
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2271443
- Reference
- 2022-02-17
- Reference
- 379/144/22
What stands behind it10
Contract
Date 2 January 2024 · Amount UAH 6,360 · Buyer UDKSU u Derazhnianskomu raioni KHmelnytskoi oblasti [38009214] · Supplier TOV "VENBEST-BEZPEKA [40007944] · Ref UA-2024-01-02-005187-a-c1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 6,600 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U STAROSYNIAVSKOMU RAIONI KHMELNYTSKOI OBLASTI [37329240] · Supplier Tzov"VENBEST-BEZPEKA [40007944] · Ref UA-2024-01-01-000479-a-a1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 6,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №1" Zaporizkoi miskoi rady [20498781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA [40007944] · Ref UA-2022-04-14-001381-a-c1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 4,500 · Buyer Komunalnyi zaklad "Kam'iansko-Dniprovska zahalnoosvitnia sanatorna shkola-internat"ZOR [20514209] · Supplier TOV "VENBEST-BEZPEKA 8 [40007944] · Ref UA-2022-03-22-001231-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 9,600 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady [41755923] · Supplier TOV Venbest-Bezpeka [40007944] · Ref UA-2022-01-28-001478-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 6,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kam'iansko-Dniprovska miska likarnia" Kam'iansko-Dniprovskoi miskoi rady Kam'i… [01992854] · Supplier TOV "VENBEST-BEZPEKA [40007944] · Ref UA-2022-01-25-000712-a-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 9,600 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA [40007944] · Ref UA-2022-01-21-000837-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 9,600 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA [40007944] · Ref UA-2022-01-21-001168-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 9,600 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA [40007944] · Ref UA-2022-01-21-001425-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 9,600 · Buyer Viddil kultury ta turyzmu vykonavchoho komitetu Kam'iansko-Dniprovskoi miskoi rady Vasylivskoho raionu Zaporizkoi oblas… [41821566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENBEST-BEZPEKA [40007944] · Ref UA-2022-01-21-001798-b-b1 · procedure: reporting
10 of 25 records shown.