Ukraine · Findings · Link to the register of corruption offenders
Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA» [31674361]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA» [31674361] — buyer NAZK · postachalnyk · a private individual, UAH 411,366.
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
- Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA» [31674361]
- EDRPOU code
- 31674361
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 411,366
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2268425
- Reference
- 2019-04-24
- Reference
- 2019-07-23
What stands behind it4
Contract
Date 10 March 2022 · Amount UAH 12,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Supplier Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361] · Ref UA-2022-01-10-000692-b-b1 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 318,000 · Buyer DP " NAUKOVO-TEKHNICHNYI KOMPLEKS "ZAVOD TOCHNOI MEKHANIKY [23831376] · Supplier Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361] · Ref UA-2022-02-02-000042-a-b1 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 22,560 · Buyer DP " NAUKOVO-TEKHNICHNYI KOMPLEKS "ZAVOD TOCHNOI MEKHANIKY [23831376] · Supplier Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361] · Ref UA-2022-02-02-001425-a-b1 · procedure: belowThreshold
Contract
Date 20 January 2022 · Amount UAH 58,806 · Buyer DP " NAUKOVO-TEKHNICHNYI KOMPLEKS "ZAVOD TOCHNOI MEKHANIKY [23831376] · Supplier Obshchestvo s ohranychennoi otvetstvennostiu «Torhovyi dom «SLAVYIA [31674361] · Ref UA-2021-12-30-007254-c-a1 · procedure: belowThreshold