Ukraine · Findings · Link to the register of corruption offenders
TDV"MAIAK" [03779142]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TDV"MAIAK" [03779142] — buyer NAZK · postachalnyk · a private individual, UAH 3,232.
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"MAIAK" [03779142]
- EDRPOU code
- 03779142
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,232
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269358
- Reference
- 2020-10-16
- Reference
- 2020-07-10
- Reference
- 944/2980/20
What stands behind it1
Contract
Date 21 December 2022 · Amount UAH 3,232 · Buyer KP "Dobrobut [40203676] · Supplier TDV"MAIAK [03779142] · Ref UA-2022-12-22-002281-a-c1 · procedure: reporting
Other records of this company10
- 014 October 2026Findings · Link to the register of corruption offenders
- 024 October 2026Findings · Link to the register of corruption offenders
- 034 October 2026Findings · Link to the register of corruption offenders
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Link to the register of corruption offenders
- 064 October 2026Findings · Link to the register of corruption offenders
- 074 October 2026Findings · Link to the register of corruption offenders
- 084 October 2026Findings · Link to the register of corruption offenders
- 094 October 2026Findings · Link to the register of corruption offenders
- 104 October 2026Findings · Link to the register of corruption offenders