Ukraine · Findings · Link to the register of corruption offenders
TOV ""UNTK"" [37875940]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV ""UNTK"" [37875940] — buyer NAZK · postachalnyk · a private individual, UAH 13,074,000.
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 ""UNTK"" [37875940]
- EDRPOU code
- 37875940
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,074,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269382
- Reference
- 2021-07-20
- Reference
- 179/1011/21
What stands behind it2
Contract
Date 8 August 2025 · Amount UAH 3,997,500 · Buyer Viiskova chastyna A4677 [26637315] · Ref UA-2025-07-18-002692-a-a1 · procedure: aboveThreshold
Contract
Date 27 February 2025 · Amount UAH 9,076,500 · Buyer viiskova chastyna 2276 Natsionalnoi hvardii Ukrainy [14323534] · Ref UA-2025-02-06-013229-a-c1 · procedure: belowThreshold