Ukraine · Findings · Link to the register of corruption offenders
MALE KOLEKTYVNE PIDPRYIEMSTVO "KHOTYNCHANKA" [03058135]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: MALE KOLEKTYVNE PIDPRYIEMSTVO "KHOTYNCHANKA" [03058135] — buyer NAZK · postachalnyk · a private individual, UAH 2,000.
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
- MALE KOLEKTYVNE PIDPRYIEMSTVO "KHOTYNCHANKA" [03058135]
- EDRPOU code
- 03058135
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2268137
- Reference
- 2025-10-24
- Reference
- 467/1214/25
What stands behind it1
Contract
Date 13 February 2024 · Amount UAH 2,000 · Buyer KHotynska miska rada [04062205] · Supplier MALE KOLEKTYVNE PIDPRYIEMSTVO "KHOTYNCHANKA [03058135] · Ref UA-2024-02-13-011607-a-a1 · procedure: reporting