Ukraine · Findings · Link to the register of corruption offenders
TOV "RAITON" [38889027]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "RAITON" [38889027] — buyer NAZK · postachalnyk · a private individual, UAH 16,336,169.
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 "RAITON" [38889027]
- EDRPOU code
- 38889027
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,336,169
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2269647
- Reference
- 2012-09-18
- Reference
- 0824/3493
What stands behind it4
Contract
Date 24 October 2025 · Amount UAH 2,454,704 · Buyer VIISKOVA CHASTYNA T0710 [33148732] · Ref UA-2025-10-03-012025-a-c1 · procedure: belowThreshold
Contract
Date 18 June 2025 · Amount UAH 3,047,755 · Buyer VIISKOVA CHASTYNA T0710 [33148732] · Ref UA-2025-05-29-012767-a-a1 · procedure: belowThreshold
Contract
Date 26 July 2024 · Amount UAH 9,197,870 · Buyer VIISKOVA CHASTYNA T0710 [33148732] · Ref UA-2024-06-15-000146-a-a1 · procedure: belowThreshold
Contract
Date 20 March 2023 · Amount UAH 1,635,840 · Buyer Okrema komendatura okhorony i zabezpechennia Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1498) [14321955] · Supplier TOV "RAITON [38889027] · Ref UA-2023-03-10-009891-a-a1 · procedure: priceQuotation