Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE AKTSIONERNE TOVARYSTVO "UKRAINSKYI HRAFIT" [00196204]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE AKTSIONERNE TOVARYSTVO "UKRAINSKYI HRAFIT" [00196204] — buyer NAZK · postachalnyk · a private individual, UAH 3,341,226.
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 "UKRAINSKYI HRAFIT" [00196204]
- EDRPOU code
- 00196204
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,341,226
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2268599
- Reference
- 2023-11-07
- Reference
- 379/1580/23
What stands behind it1
Contract
Date 5 January 2022 · Amount UAH 3,341,226 · Buyer TOV "Zaporizkyi tytano-mahniievyi kombinat [38983006] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "UKRAINSKYI HRAFIT [00196204] · Ref UA-2022-01-06-001685-c-c1 · procedure: reporting