Ukraine · Findings · Link to the register of corruption offenders
TOV "Kremenchuk-Audyt" [31020446]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Kremenchuk-Audyt" [31020446] — buyer NAZK · postachalnyk · a private individual, UAH 20,000.
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 "Kremenchuk-Audyt" [31020446]
- EDRPOU code
- 31020446
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269571
- Reference
- 2025-03-27
- Reference
- 573/605/25
What stands behind it1
Contract
Date 28 March 2024 · Amount UAH 20,000 · Buyer HROMADSKA ORHANIZATSIIA "SPORTYVNYI KLUB "VILKHIVTSI [41525764] · Supplier TOV "Kremenchuk-Audyt [31020446] · Ref UA-2024-03-29-002812-a-c1 · procedure: reporting