Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "TRYSTARINVEUT" [34629348]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "TRYSTARINVEUT" [34629348] — buyer NAZK · postachalnyk · a private individual, UAH 1,824,345.
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 "TORHOVYI DIM "TRYSTARINVEUT" [34629348]
- EDRPOU code
- 34629348
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,824,345
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2268760
- Reference
- 2012-03-28
- Reference
- 2019-01-15
- Reference
- 2014-03-07
What stands behind it2
Contract
Date 2 March 2023 · Amount UAH 1,716,800 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "TRYSTARINVEST [34629348] · Ref UA-2023-02-09-008389-a-c1 · procedure: aboveThreshold
Contract
Date 22 September 2022 · Amount UAH 107,545 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "TRYSTARINVEST [34629348] · Ref UA-2022-09-06-009912-a-a1 · procedure: belowThreshold