Ukraine · Findings · Link to the register of corruption offenders
PP "TDK Niko" [34553976]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PP "TDK Niko" [34553976] — buyer NAZK · postachalnyk · a private individual, UAH 262,321.
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
- PP "TDK Niko" [34553976]
- EDRPOU code
- 34553976
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 262,321
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2268541
- Reference
- 2015-07-28
What stands behind it1
Contract
Date 12 June 2023 · Amount UAH 262,321 · Buyer KP"Ternopilelektrotrans [05447987] · Supplier PP "TDK Niko [34553976] · Ref UA-2023-06-13-011560-a-a1 · procedure: reporting