Ukraine · Findings · Link to the register of corruption offenders
TOV "AITI TREID" [45718162]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AITI TREID" [45718162] — buyer NAZK · postachalnyk · a private individual, UAH 4,666,260.
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 "AITI TREID" [45718162]
- EDRPOU code
- 45718162
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,666,260
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269414
- Reference
- 2011-07-15
- Reference
- 2018-04-05
- Reference
- 595/439/18
What stands behind it2
Contract
Date 22 December 2025 · Amount UAH 2,418,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2025-11-25-012175-a-c1 · procedure: belowThreshold
Contract
Date 23 April 2025 · Amount UAH 2,248,260 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2025-04-01-013455-a-c1 · procedure: belowThreshold