Ukraine · Findings · Link to the register of corruption offenders
TOV "MODULBOKS UK" [44568706]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "MODULBOKS UK" [44568706] — buyer NAZK · postachalnyk · a private individual, UAH 10,999,998.
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 "MODULBOKS UK" [44568706]
- EDRPOU code
- 44568706
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,999,998
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269592
- Reference
- 2017-12-11
- Reference
- 308/12253/17
What stands behind it1
Contract
Date 4 September 2025 · Amount UAH 10,999,998 · Buyer VIISKOVA CHASTYNA A2167 [08267926] · Ref UA-2025-07-29-011071-a-a1 · procedure: belowThreshold