Ukraine · Findings · Link to the register of corruption offenders
TOV "Podilska investytsiina kompaniia" [37127758]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Podilska investytsiina kompaniia" [37127758] — buyer NAZK · postachalnyk · a private individual, UAH 1,500.
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 "Podilska investytsiina kompaniia" [37127758]
- EDRPOU code
- 37127758
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269639
- Reference
- 2016-05-31
What stands behind it1
Contract
Date 13 December 2022 · Amount UAH 1,500 · Buyer CHemerovetska raionna derzhavna likarnia veterynarnoi medytsyny [00712019] · Supplier TOV "Podilska investytsiina kompaniia [37127758] · Ref UA-2022-12-13-011795-a-a1 · procedure: reporting