Ukraine · Findings · Link to the register of corruption offenders
A-TEPLO [37200680]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: A-TEPLO [37200680] — buyer NAZK · postachalnyk · a private individual, UAH 46,085.
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
- A-TEPLO [37200680]
- EDRPOU code
- 37200680
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 46,085
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2265571
- Reference
- 2012-10-12
What stands behind it1
Contract
Date 20 July 2023 · Amount UAH 46,085 · Buyer Holovne upravlinnia DSNS Ukrainy u Kyivskii oblasti [38537963] · Supplier A-TEPLO [37200680] · Ref UA-2023-07-20-010240-a-c1 · procedure: reporting