Ukraine · Findings · Link to the register of corruption offenders
TOV "BAF UKRAINA" [40456014]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "BAF UKRAINA" [40456014] — buyer NAZK · postachalnyk · a private individual, UAH 611,309.
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 "BAF UKRAINA" [40456014]
- EDRPOU code
- 40456014
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 611,309
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269437
- Reference
- 2012-02-10
- Reference
- 789/2011
What stands behind it1
Contract
Date 15 May 2018 · Amount UAH 611,309 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "BAF UKRAINA [40456014] · Ref UA-2018-05-16-000732-a-a1 · procedure: reporting