Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA" [05267222]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA" [05267222] — buyer NAZK · postachalnyk · a private individual, UAH 18,420.
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
- PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA" [05267222]
- EDRPOU code
- 05267222
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,420
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2268591
- Reference
- 2019-04-24
- Reference
- 544/451/19
What stands behind it4
Contract
Date 4 July 2023 · Amount UAH 5,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA [05267222] · Ref UA-2023-07-04-009941-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 5,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA [05267222] · Ref UA-2023-07-04-010040-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 4,460 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA [05267222] · Ref UA-2022-10-19-009443-a-c1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 3,960 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU PYRIATYNSKOI MISKOI RADY [40216329] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VELYKA KRUCHA [05267222] · Ref UA-2022-10-19-009631-a-c1 · procedure: reporting