WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "NIU LODZHYK" [24724458]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "NIU LODZHYK" [24724458] — buyer NAZK · postachalnyk · a private individual, UAH 33,815,829.

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 "NIU LODZHYK" [24724458]
EDRPOU code
24724458
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 33,815,829
Records behind the indicator
5
Found
4 October 2026
Code
UA-2269606
Reference
2025-01-27
Reference
215/295/25

What stands behind it5

  1. Contract

    Date 18 March 2024 · Amount UAH 494,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "NIU LODZHYK [24724458] · Ref UA-2024-02-16-011011-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 5 March 2024 · Amount UAH 1,675,276 · Buyer Derzhavna ustanova "TSentr hromadskoho zdorov'ia Ministerstva okhorony zdorov'ia Ukrainy [40524109] · Supplier TOV "NIU LODZHYK [24724458] · Ref UA-2024-02-06-012833-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 19 February 2024 · Amount UAH 31,682,858 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Supplier TOV "NIU LODZHYK [24724458] · Ref UA-2024-01-19-013320-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 22 February 2023 · Amount UAH 359,977 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "NIU LODZHYK [24724458] · Ref UA-2023-02-02-011441-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 5 September 2022 · Amount UAH 150,660 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "NIU LODZHYK [24724458] · Ref UA-2022-08-19-004604-a-c1 · procedure: belowThreshold

JSONFindings · Link to the register of corruption offenders