Ukraine · Findings · Link to the register of corruption offenders
TOV "OOEK" [04379835]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "OOEK" [04379835] — buyer NAZK · postachalnyk · a private individual, UAH 120,000.
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 "OOEK" [04379835]
- EDRPOU code
- 04379835
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 120,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269615
- Reference
- 2026-06-29
- Reference
- 383/1014/26
What stands behind it2
Contract
Date 15 January 2024 · Amount UAH 96,000 · Buyer Kuialnytska silska rada Podilskoho raionu Odeskoi oblasti [04379835] · Supplier TOV "OOEK [04379835] · Ref UA-2024-01-18-004922-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 24,000 · Buyer Kuialnytska silska rada Podilskoho raionu Odeskoi oblasti [04379835] · Supplier TOV "AHRO VEKTOR TREID [04379835] · Ref UA-2023-03-09-008515-a-a1 · procedure: reporting