Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI KOMPLEKS "BORSHCHAHIVSKYI" [01565112]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI KOMPLEKS "BORSHCHAHIVSKYI" [01565112] — buyer NAZK · postachalnyk · a private individual, UAH 1,101,600.
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 "TORHOVYI KOMPLEKS "BORSHCHAHIVSKYI" [01565112]
- EDRPOU code
- 01565112
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,101,600
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271703
- Reference
- 2022-07-15
- Reference
- 134/844/22
What stands behind it1
Contract
Posluhy z obsluhovuvannia nazemnykh vydiv transportu (Posluhy z parkuvannia transportnykh zasobiv)
Date 9 July 2026 · Amount UAH 1,101,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-09-007602-a-a1 · procedure: reporting