Ukraine · Findings · Link to the register of corruption offenders
Kolektyvne Torhivelne Pidpryiemstvo "Viktoriia" [21410920]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Kolektyvne Torhivelne Pidpryiemstvo "Viktoriia" [21410920] — buyer NAZK · postachalnyk · a private individual, UAH 33,600.
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
- Kolektyvne Torhivelne Pidpryiemstvo "Viktoriia" [21410920]
- EDRPOU code
- 21410920
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 33,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2267391
- Reference
- 2019-08-08
- Reference
- 2019-05-31
- Reference
- 444/1234/19
What stands behind it2
Contract
Date 24 March 2023 · Amount UAH 16,800 · Buyer DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA "TEPLOVODOKANAL [14271932] · Supplier Kolektyvne Torhivelne Pidpryiemstvo "Viktoriia [21410920] · Ref UA-2023-03-24-001343-a-a1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 16,800 · Buyer DERZHAVNE KOMUNALNE PIDPRYIEMSTVO UPRAVLINNIA "TEPLOVODOKANAL [14271932] · Supplier Kolektyvne Torhivelne Pidpryiemstvo "Viktoriia [21410920] · Ref UA-2022-10-12-009614-a-b1 · procedure: reporting