Ukraine · Findings · Link to the register of corruption offenders
TZOV SENTIO [36610475]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TZOV SENTIO [36610475] — buyer NAZK · postachalnyk · a private individual, UAH 88,200.
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
- TZOV SENTIO [36610475]
- EDRPOU code
- 36610475
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 88,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269371
- Reference
- 2021-12-22
- Reference
- 459/4134/21
What stands behind it1
Contract
Date 29 April 2022 · Amount UAH 88,200 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier TZOV SENTIO [36610475] · Ref UA-2023-02-13-015706-a-a1 · procedure: reporting