Ukraine · Findings · Link to the register of corruption offenders
TOV "KASFE UKRAINA" [42853096]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KASFE UKRAINA" [42853096] — buyer NAZK · postachalnyk · a private individual, UAH 15,600.
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 "KASFE UKRAINA" [42853096]
- EDRPOU code
- 42853096
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,600
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269549
- Reference
- 2013-08-13
What stands behind it1
Contract
Date 25 September 2023 · Amount UAH 15,600 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "KASFE UKRAINA [42853096] · Ref UA-2023-10-31-001377-a-b1 · procedure: reporting