Ukraine · Findings · Link to the register of corruption offenders
TOV "DN KOMPANI" [45098947]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "DN KOMPANI" [45098947] — buyer NAZK · postachalnyk · a private individual, UAH 14,366,208.
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 "DN KOMPANI" [45098947]
- EDRPOU code
- 45098947
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,366,208
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269505
- Reference
- 2021-06-02
- Reference
- 278/1304/21
What stands behind it6
Contract
Date 5 December 2025 · Amount UAH 1,721,748 · Buyer Lubenskyi lisotekhnichnyi fakhovyi koledzh [00993969] · Ref UA-2025-10-21-013485-a-c1 · procedure: aboveThreshold
Contract
Date 21 November 2025 · Amount UAH 1,614,240 · Buyer Kvasylivskyi profesiinyi litsei [21083042] · Ref UA-2025-10-27-015393-a-b1 · procedure: aboveThreshold
Contract
Date 5 November 2025 · Amount UAH 1,920,000 · Buyer Lubenskyi lisotekhnichnyi fakhovyi koledzh [00993969] · Ref UA-2025-09-22-009343-a-a1 · procedure: aboveThreshold
Contract
Date 4 November 2025 · Amount UAH 6,742,800 · Buyer SHatskyi lisovyi fakhovyi koledzh im. V. V. Sulka [00993998] · Ref UA-2025-10-17-006361-a-c1 · procedure: aboveThreshold
Contract
Date 11 September 2025 · Amount UAH 1,391,100 · Buyer Malynskyi fakhovyi koledzh [00993930] · Ref UA-2025-08-13-004166-a-b1 · procedure: aboveThreshold
Contract
Date 27 August 2025 · Amount UAH 2,466,900 · Buyer Komunalnyi zaklad "Tiachivskyi profesiinyi litsei" Zakarpatskoi oblasnoi rady [02543762] · Ref UA-2025-08-08-011198-a-c1 · procedure: aboveThreshold