Ukraine · Findings · Link to the register of corruption offenders
Komunalne pidpryiemstvo rozdribnoi torhivli „Raiduha“ [13962189]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Komunalne pidpryiemstvo rozdribnoi torhivli „Raiduha“ [13962189] — buyer NAZK · zamovnyk · a private individual, UAH 42,774.
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
- Komunalne pidpryiemstvo rozdribnoi torhivli „Raiduha“ [13962189]
- EDRPOU code
- 13962189
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 42,774
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2267893
- Reference
- 2025-08-05
What stands behind it2
Contract
Date 22 December 2023 · Amount UAH 3,500 · Buyer Komunalne pidpryiemstvo rozdribnoi torhivli „Raiduha“ [13962189] · Ref UA-2024-01-03-003365-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 39,274 · Buyer Komunalne pidpryiemstvo rozdribnoi torhivli „Raiduha“ [13962189] · Ref UA-2024-01-03-003690-a-a1 · procedure: reporting