Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rostok-Invest" [39845462]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Rostok-Invest" [39845462] — buyer NAZK · postachalnyk · a private individual, UAH 41,599.
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 "Rostok-Invest" [39845462]
- EDRPOU code
- 39845462
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 41,599
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271649
- Reference
- 2019-05-30
- Reference
- 2021-02-11
- Reference
- 718/177/21
What stands behind it2
Contract
Date 3 July 2023 · Amount UAH 27,199 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Rostok-Invest [39845462] · Ref UA-2023-07-03-007787-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 14,400 · Buyer VYKONAVCHYI KOMITET MARIUPOLSKOI MISKOI RADY [04052784] · Supplier TOV "ROSTOK-INVEST [39845462] · Ref UA-2022-01-10-001173-b-a1 · procedure: reporting