Ukraine · Findings · Link to the register of corruption offenders
TOV "IEVRODOR-1" [40669226]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IEVRODOR-1" [40669226] — buyer NAZK · postachalnyk · a private individual, UAH 5,232,000.
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 "IEVRODOR-1" [40669226]
- EDRPOU code
- 40669226
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,232,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269383
- Reference
- 2015-06-09
What stands behind it3
Contract
Date 10 October 2022 · Amount UAH 994,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "IEVRODOR-1 [40669226] · Ref UA-2022-09-09-002970-a-a1 · procedure: belowThreshold
Contract
Date 23 September 2022 · Amount UAH 1,840,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "IEVRODOR-1 [40669226] · Ref UA-2022-09-08-001565-a-b1 · procedure: belowThreshold
Contract
Date 19 September 2022 · Amount UAH 2,398,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "IEVRODOR-1 [40669226] · Ref UA-2022-08-29-000417-a-b1 · procedure: belowThreshold