Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "MALYN - ORIANA" [44701273]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "MALYN - ORIANA" [44701273] — buyer NAZK · postachalnyk · a private individual, UAH 19,374.
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 PIDPRYIEMSTVO "MALYN - ORIANA" [44701273]
- EDRPOU code
- 44701273
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 19,374
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2268705
- Reference
- 2025-09-25
- Reference
- 289/1430/25
What stands behind it2
Contract
Date 20 December 2023 · Amount UAH 1,230 · Buyer Derzhavnyi navchalnyi zaklad "Malynskyi profesiinyi litsei [02543526] · Supplier PRYVATNE PIDPRYIEMSTVO "MALYN - ORIANA [44701273] · Ref UA-2023-12-20-024003-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 18,144 · Buyer Malynskyi fakhovyi koledzh [00993930] · Supplier PP"Malyn-Oriana [44701273] · Ref UA-2022-12-23-013713-a-b1 · procedure: reporting