Ukraine · Findings · Link to the register of corruption offenders
TDV "Perechynskyi LKHK" [00274105]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TDV "Perechynskyi LKHK" [00274105] — buyer NAZK · postachalnyk · a private individual, UAH 124.
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
- TDV "Perechynskyi LKHK" [00274105]
- EDRPOU code
- 00274105
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 124
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269336
- Reference
- 2019-09-03
- Reference
- 572/2584/19
What stands behind it3
Contract
Posluhy vidpovidalnoho zberihannia
Date 15 February 2024 · Amount UAH 12 · Buyer ZAKARPATSKA MYTNYTSIA [43985560] · Supplier TDV "Perechynskyi LKHK [00274105] · Ref UA-2024-02-15-013159-a-c1 · procedure: reporting
Contract
Posluhy vidpovidalnoho zberihannia
Date 21 February 2023 · Amount UAH 12 · Buyer ZAKARPATSKA MYTNYTSIA [43985560] · Supplier TDV "Perechynskyi LKHK [00274105] · Ref UA-2023-02-24-011251-a-a1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 100 · Buyer Holovne upravlinnia DPS u Zakarpatskii oblasti [44106694] · Supplier TDV "Perechynskyi LKHK [00274105] · Ref UA-2022-03-30-000355-c-a1 · procedure: reporting