Ukraine · Findings · Link to the register of corruption offenders
TOV "PAK TREID HRUP" [41086964]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "PAK TREID HRUP" [41086964] — buyer NAZK · postachalnyk · a private individual, UAH 70,200.
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 "PAK TREID HRUP" [41086964]
- EDRPOU code
- 41086964
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 70,200
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269624
- Reference
- 2017-07-20
- Reference
- 2017-08-18
- Reference
- 595/1073/17
What stands behind it2
Contract
Date 9 May 2023 · Amount UAH 23,400 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOV "PAK TREID HRUP [41086964] · Ref UA-2023-05-10-002315-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 46,800 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOV "PAK TREID HRUP [41086964] · Ref UA-2023-04-18-002602-a-c1 · procedure: reporting