Ukraine · Findings · Link to the register of corruption offenders
TOV "DISOT TREID" [42980048]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "DISOT TREID" [42980048] — buyer NAZK · postachalnyk · a private individual, UAH 6,840,000.
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 "DISOT TREID" [42980048]
- EDRPOU code
- 42980048
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,840,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269503
- Reference
- 2017-08-16
- Reference
- 647/1703/17
What stands behind it1
Contract
Date 4 April 2023 · Amount UAH 6,840,000 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOV "DISOT TREID [42980048] · Ref UA-2023-03-09-005991-a-c1 · procedure: aboveThreshold