Ukraine · Findings · Link to the register of corruption offenders
TOV "Ahropromtrans" [21040469]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Ahropromtrans" [21040469] — buyer NAZK · postachalnyk · a private individual, UAH 48,000.
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 "Ahropromtrans" [21040469]
- EDRPOU code
- 21040469
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 48,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269430
- Reference
- 2019-08-14
- Reference
- 638/10771/19
What stands behind it1
Contract
Date 6 February 2023 · Amount UAH 48,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Ahropromtrans [21040469] · Ref UA-2023-02-06-013868-a-c1 · procedure: reporting