Ukraine · Findings · Link to the register of corruption offenders
S/H TOV "VOLIA" [30810782]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: S/H TOV "VOLIA" [30810782] — buyer NAZK · postachalnyk · a private individual, UAH 30,000.
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
- S/H TOV "VOLIA" [30810782]
- EDRPOU code
- 30810782
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269141
- Reference
- 2021-10-19
- Reference
- 334/7233/21
What stands behind it1
Contract
Date 10 May 2022 · Amount UAH 30,000 · Buyer KP "Teplodarservis [44492920] · Supplier S/H TOV "VOLIA [30810782] · Ref UA-2022-05-13-000369-a-a1 · procedure: reporting