Ukraine · Findings · Link to the register of corruption offenders
TOV "MAHNYT TRANS" [38614859]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "MAHNYT TRANS" [38614859] — buyer NAZK · postachalnyk · a private individual, UAH 59,690.
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 "MAHNYT TRANS" [38614859]
- EDRPOU code
- 38614859
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 59,690
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269584
- Reference
- 2011-10-27
What stands behind it1
Contract
Date 9 November 2022 · Amount UAH 59,690 · Buyer DZ "DSSS "Zelena hirka" MOZ Ukrainy [20995456] · Supplier TOV "MAHNYT TRANS [38614859] · Ref UA-2022-11-10-006738-a-c1 · procedure: reporting