WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "ATLANTIKH" [45685902]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "ATLANTIKH" [45685902] — buyer NAZK · postachalnyk · a private individual, UAH 7,399,800.

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 "ATLANTIKH" [45685902]
EDRPOU code
45685902
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 7,399,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2269426
Reference
2024-10-15
Reference
550/1048/24

What stands behind it1

  1. Contract

    Date 5 June 2025 · Amount UAH 7,399,800 · Buyer Upravlinnia oboronnoi roboty Zaporizkoi oblasnoi derzhavnoi administratsii [45021701] · Ref UA-2025-05-06-015136-a-a2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Link to the register of corruption offenders