Ukraine · Findings · Link to the register of corruption offenders
TOV "AI-TRAST HRUP" [43624759]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AI-TRAST HRUP" [43624759] — buyer NAZK · postachalnyk · a private individual, UAH 186,364.
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 "AI-TRAST HRUP" [43624759]
- EDRPOU code
- 43624759
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 186,364
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269413
- Reference
- 2026-06-08
- Reference
- 2021-03-03
- Reference
- 766/4574/26
What stands behind it4
Contract
Date 5 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AI-TRAST HRUP [43624759] · Ref UA-2022-08-29-008814-a-b1 · procedure: reporting
Contract
Date 5 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AI-TRAST HRUP [43624759] · Ref UA-2022-08-29-008820-a-b1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AI-TRAST HRUP [43624759] · Ref UA-2022-05-09-000078-c-c1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AI-TRAST HRUP [43624759] · Ref UA-2022-05-09-000055-b-b1 · procedure: reporting