Ukraine · Findings · Link to the register of corruption offenders
TOV " SHUMSK HRAND ARHO" [44486959]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV " SHUMSK HRAND ARHO" [44486959] — buyer NAZK · postachalnyk · a private individual, UAH 83,850.
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 " SHUMSK HRAND ARHO" [44486959]
- EDRPOU code
- 44486959
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 83,850
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269380
- Reference
- 2019-09-25
- Reference
- 288/1313/19
What stands behind it1
Contract
Date 17 January 2023 · Amount UAH 83,850 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ternopilskyi oblasnyi klinichnyi perynatalnyi tsentr "Maty i dytyna" Ternopilsko… [35492401] · Supplier TOV " SHUMSK HRAND ARHO [44486959] · Ref UA-2023-01-17-010899-a-b1 · procedure: reporting