Ukraine · Findings · Link to the register of corruption offenders
TOV "Peresuvna mekhanizovana kolona-159" [01352770]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Peresuvna mekhanizovana kolona-159" [01352770] — buyer NAZK · postachalnyk · a private individual, UAH 7,500.
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 "Peresuvna mekhanizovana kolona-159" [01352770]
- EDRPOU code
- 01352770
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269636
- Reference
- 2023-06-06
What stands behind it2
Contract
Date 18 April 2022 · Amount UAH 3,750 · Buyer BASEINOVE UPRAVLINNIA VODNYKH RESURSIV NYZHNOHO DNIPRA [01039040] · Supplier TOV "Peresuvna mekhanizovana kolona-159 [01352770] · Ref UA-2022-04-18-000215-c-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 3,750 · Buyer BASEINOVE UPRAVLINNIA VODNYKH RESURSIV NYZHNOHO DNIPRA [01039040] · Supplier TOV "Peresuvna mekhanizovana kolona-159 [01352770] · Ref UA-2022-02-24-000291-b-c1 · procedure: reporting