Ukraine · Findings · Link to the register of corruption offenders
TOV "KREMINTABAKO" [42883487]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KREMINTABAKO" [42883487] — buyer NAZK · postachalnyk · a private individual, UAH 100.
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
- TOV "KREMINTABAKO" [42883487]
- EDRPOU code
- 42883487
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 100
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269374
- Reference
- 2025-12-05
- Reference
- 812/716/25
What stands behind it1
Contract
Date 29 November 2023 · Amount UAH 100 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Supplier TOV "KREMINTABAKO [42883487] · Ref UA-2023-11-29-015487-a-a1 · procedure: reporting