Ukraine · Findings · Link to the register of corruption offenders
TOV "KELTE" [34601249]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KELTE" [34601249] — buyer NAZK · postachalnyk · a private individual, UAH 2,040.
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 "KELTE" [34601249]
- EDRPOU code
- 34601249
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,040
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269551
- Reference
- 2026-05-18
- Reference
- 932/5405/26
What stands behind it1
Contract
Date 11 January 2022 · Amount UAH 2,040 · Buyer DOCHIRNIE PIDPRYIEMSTVO "LOZOVAVODOSERVIS" KOMUNALNOHO PIDPRYIEMSTVA "TEPLOENERHO" LOZIVSKOI MISKOI RADY KHARKIVSKOI OB… [41451855] · Supplier TOV "KELTE [34601249] · Ref UA-2022-01-11-000404-b-b1 · procedure: reporting