Ukraine · Findings · Link to the register of corruption offenders
TOV "ARK" [13435701]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "ARK" [13435701] — buyer NAZK · postachalnyk · a private individual, UAH 4,633,728.
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 "ARK" [13435701]
- EDRPOU code
- 13435701
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,633,728
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269420
- Reference
- 2021-02-10
- Reference
- 648/41/21
What stands behind it2
Contract
Date 25 February 2021 · Amount UAH 146,148 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "ARK [13435701] · Ref UA-2021-03-01-007612-a-a1 · procedure: reporting
Contract
Date 8 October 2018 · Amount UAH 4,487,580 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "ARK [13435701] · Ref UA-2018-09-27-001938-a-c1 · procedure: negotiation