Ukraine · Findings · Link to the register of corruption offenders
TOV "MAHNAHS" [41103916]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "MAHNAHS" [41103916] — buyer NAZK · postachalnyk · a private individual, UAH 151,086.
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 "MAHNAHS" [41103916]
- EDRPOU code
- 41103916
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 151,086
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269583
- Reference
- 2024-08-29
- Reference
- 405/5743/24
What stands behind it5
Contract
Date 21 February 2022 · Amount UAH 5,504 · Buyer DP "Mariupolskyi morskyi torhovelnyi port [01125755] · Supplier TOV "MAHNAHS [41103916] · Ref UA-2022-02-21-001685-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 23,625 · Buyer DP "Mariupolskyi morskyi torhovelnyi port [01125755] · Supplier TOV "MAHNAHS [41103916] · Ref UA-2022-02-21-001953-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 35,392 · Buyer DP "Mariupolskyi morskyi torhovelnyi port [01125755] · Supplier TOV "MAHNAHS [41103916] · Ref UA-2022-02-01-001820-a-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,968 · Buyer DP "Mariupolskyi morskyi torhovelnyi port [01125755] · Supplier TOV "MAHNAHS [41103916] · Ref UA-2022-01-19-005736-a-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 36,596 · Buyer DP "Mariupolskyi morskyi torhovelnyi port [01125755] · Supplier TOV "MAHNAHS [41103916] · Ref UA-2022-01-19-001017-b-a1 · procedure: reporting