Ukraine · Findings · Link to the register of corruption offenders
DP TOV TD "Dunkan Oil" "Dunkan Ahro" [31973143]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP TOV TD "Dunkan Oil" "Dunkan Ahro" [31973143] — buyer NAZK · postachalnyk · a private individual, UAH 99,600.
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
- DP TOV TD "Dunkan Oil" "Dunkan Ahro" [31973143]
- EDRPOU code
- 31973143
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 99,600
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2266314
- Reference
- 2014-06-12
What stands behind it1
Contract
Date 22 May 2023 · Amount UAH 99,600 · Buyer Vidokremlenyi strukturnyi pidrozdil "Novobuzkyi fakhovyi koledzh Mykolaivskoho natsionalnoho ahrarnoho universytetu [26446762] · Supplier DP TOV TD "Dunkan Oil" "Dunkan Ahro [31973143] · Ref UA-2023-05-22-008814-a-b1 · procedure: reporting