Ukraine · Findings · Link to the register of corruption offenders
TOV "AKTYVPOSTACH" [44604089]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "AKTYVPOSTACH" [44604089] — buyer NAZK · postachalnyk · a private individual, UAH 390,680.
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 "AKTYVPOSTACH" [44604089]
- EDRPOU code
- 44604089
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 390,680
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2269417
- Reference
- 2021-03-01
- Reference
- 234/2786/21
What stands behind it8
Contract
Date 26 May 2022 · Amount UAH 74,670 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-06-06-000458-a-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 92,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-07-22-007335-a-a1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-05-30-003375-a-b1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-05-30-003397-a-c1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-05-30-003417-a-c1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-05-30-003427-a-a1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-05-30-003452-a-c1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AKTYVPOSTACH [44604089] · Ref UA-2022-05-30-003205-a-a1 · procedure: reporting