Ukraine · Findings · Link to the register of corruption offenders
DP "EKSIMP-RIVNE" [34401748]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "EKSIMP-RIVNE" [34401748] — buyer NAZK · postachalnyk · a private individual, UAH 2.
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
- DP "EKSIMP-RIVNE" [34401748]
- EDRPOU code
- 34401748
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2266270
- Reference
- 2012-04-20
- Reference
- 2009/85/12
What stands behind it2
Contract
Posluhy zberihannia ta skladuvannia
Date 2 February 2024 · Amount UAH 1 · Buyer RIVNENSKA MYTNYTSIA [43958370] · Supplier DP "EKSIMP-RIVNE [34401748] · Ref UA-2024-02-02-002375-a-a1 · procedure: reporting
Contract
Posluhy zberihannia ta skladuvannia
Date 15 May 2023 · Amount UAH 1 · Buyer RIVNENSKA MYTNYTSIA [43958370] · Supplier DP "EKSIMP-RIVNE [34401748] · Ref UA-2023-05-15-001580-a-a1 · procedure: reporting