Ukraine · Findings · Link to the register of corruption offenders
Luminescence International Ltd. [03735854]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Luminescence International Ltd. [03735854] — buyer NAZK · postachalnyk · a private individual, UAH 2,035,284.
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
- Luminescence International Ltd. [03735854]
- EDRPOU code
- 03735854
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,035,284
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2265536
- Reference
- 2020-12-18
- Reference
- 674/1461/20
What stands behind it1
Contract
Date 2 August 2022 · Amount USD 49,043 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Luminescence International Ltd. [03735854] · Ref UA-2022-08-03-000561-a-b1 · procedure: reporting