Ukraine · Findings · Link to the register of corruption offenders
TOV "LIUKSAHRO PLIUS" [40480864]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "LIUKSAHRO PLIUS" [40480864] — buyer NAZK · postachalnyk · a private individual, UAH 308,999.
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 "LIUKSAHRO PLIUS" [40480864]
- EDRPOU code
- 40480864
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 308,999
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269578
- Reference
- 2012-03-27
What stands behind it1
Contract
Date 26 December 2023 · Amount UAH 308,999 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV "LIUKSAHRO PLIUS [40480864] · Ref UA-2023-09-19-009543-a-b2 · procedure: aboveThreshold