Ukraine · Findings · Link to the register of corruption offenders
TOV "VINUR TREID" [45158665]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VINUR TREID" [45158665] — buyer NAZK · postachalnyk · a private individual, UAH 64,394.
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 "VINUR TREID" [45158665]
- EDRPOU code
- 45158665
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 64,394
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269469
- Reference
- 2018-03-15
- Reference
- 2020-09-29
- Reference
- 538/107/18
What stands behind it1
Contract
Date 3 July 2023 · Amount UAH 64,394 · Buyer KP KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BATURYNSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" BATURYNSKOI M… [42469470] · Supplier TOV "VINUR TREID [45158665] · Ref UA-2023-07-05-005389-a-a1 · procedure: reporting