Ukraine · Findings · Link to the register of corruption offenders
TOV "Eksportna kompaniia "Marchuk-invest" [41366770]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Eksportna kompaniia "Marchuk-invest" [41366770] — buyer NAZK · postachalnyk · a private individual, UAH 5,998.
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 "Eksportna kompaniia "Marchuk-invest" [41366770]
- EDRPOU code
- 41366770
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,998
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269530
- Reference
- 2017-11-07
- Reference
- 347/1982/17
What stands behind it1
Contract
Date 22 February 2024 · Amount UAH 5,998 · Buyer Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi akademichnyi teatr "Koleso [02173532] · Supplier TOV "Eksportna kompaniia "Marchuk-invest [41366770] · Ref UA-2024-02-28-010779-a-a1 · procedure: reporting