Ukraine · Findings · Link to the register of corruption offenders
TOV "HS-Treidinh" [42853117]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "HS-Treidinh" [42853117] — buyer NAZK · postachalnyk · a private individual, UAH 123,000.
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 "HS-Treidinh" [42853117]
- EDRPOU code
- 42853117
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 123,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269498
- Reference
- 2017-06-29
- Reference
- 635/3191/17
What stands behind it2
Contract
Date 25 January 2024 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOV "HS-Treidinh [42853117] · Ref UA-2024-01-25-005691-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 24,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOV "HS-TREIDINH [42853117] · Ref UA-2023-12-13-013385-a-a1 · procedure: reporting