Ukraine · Findings · Link to the register of corruption offenders
TOV "AHRO-MAKS" [36769625]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AHRO-MAKS" [36769625] — buyer NAZK · postachalnyk · a private individual, UAH 150,000.
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 "AHRO-MAKS" [36769625]
- EDRPOU code
- 36769625
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 150,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269409
- Reference
- 2022-09-23
- Reference
- 564/1844/20
What stands behind it1
Contract
Date 13 November 2023 · Amount UAH 150,000 · Buyer Blahodiina orhanizatsiia "Blahodiinyi fond "Podarui meni zirku [45044053] · Supplier TOV "AHRO-MAKS [36769625] · Ref UA-2023-11-14-003449-a-a1 · procedure: reporting