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
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
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
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
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
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