Ukraine · Findings · Link to the register of corruption offenders

TDV «Romny Sortnasinnieovoch» [00492345]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TDV «Romny Sortnasinnieovoch» [00492345] — buyer NAZK · postachalnyk · a private individual, UAH 6,790.

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 «Romny Sortnasinnieovoch» [00492345]
EDRPOU code: 00492345
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 6,790
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-2269351
Reference: 2024-01-10

What stands behind it3

Contract
Date 3 March 2020 · Amount UAH 2,180 · Buyer MTSSHR DSNS Ukrainy [33219415] · Supplier TDV «Romny Sortnasinnieovoch [00492345] · Ref UA-2020-03-04-000705-a-a1 · procedure: reporting
Contract
Date 4 November 2019 · Amount UAH 1,500 · Buyer MTSSHR DSNS Ukrainy [33219415] · Supplier TDV "Romny Sortnasinnieovoch [00492345] · Ref UA-2019-11-05-000271-a-a1 · procedure: reporting
Contract
Date 4 March 2019 · Amount UAH 3,111 · Buyer MTSSHR DSNS Ukrainy [33219415] · Supplier TDV "Romny Sortnasinnieovoch [00492345] · Ref UA-2019-03-05-001720-b-b1 · procedure: reporting

Other records of this company8

JSON Findings · Link to the register of corruption offenders