Ukraine · Findings · Link to the register of corruption offenders
TDV Ahronyva [03749276]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TDV Ahronyva [03749276] — buyer NAZK · postachalnyk · a private individual, UAH 73,040.
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 Ahronyva [03749276]
- EDRPOU code
- 03749276
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 73,040
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269354
- Reference
- 2026-06-17
- Reference
- 550/554/26
What stands behind it2
Contract
Date 20 December 2022 · Amount UAH 71,400 · Buyer Vozdvyzhivska silska rada [04353089] · Supplier TDV "Ahronyva [03749276] · Ref UA-2022-12-28-002945-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,640 · Buyer KZ DO (dytiachyi sadok) "Maliatko" VSR [39556348] · Supplier TDV Ahronyva [03749276] · Ref UA-2022-02-03-002411-a-b1 · procedure: reporting