Ukraine · Findings · Link to the register of corruption offenders
TOV "Delfin" [31157310]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Delfin" [31157310] — buyer NAZK · postachalnyk · a private individual, UAH 4,985.
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 "Delfin" [31157310]
- EDRPOU code
- 31157310
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,985
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269511
- Reference
- 2014-07-23
What stands behind it1
Contract
Date 2 May 2023 · Amount UAH 4,985 · Buyer Desnianske baseinove upravlinnia vodnykh resursiv [34654458] · Supplier TOV "Delfin [31157310] · Ref UA-2023-05-02-002952-a-b1 · procedure: reporting