Ukraine · Findings · Link to the register of corruption offenders
TOV " PPH" [38134876]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV " PPH" [38134876] — buyer NAZK · postachalnyk · a private individual, UAH 2,656,835.
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 " PPH" [38134876]
- EDRPOU code
- 38134876
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,656,835
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269379
- Reference
- 2018-05-02
- Reference
- 363/1366/18
What stands behind it1
Contract
Date 3 February 2025 · Amount UAH 5,499,600 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-12-26-013513-a-a1 · procedure: aboveThreshold