Ukraine · Findings · Link to the register of corruption offenders
TOV "Rehion Stroi Hrup" [34009852]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Rehion Stroi Hrup" [34009852] — buyer NAZK · postachalnyk · a private individual, UAH 63,000.
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 "Rehion Stroi Hrup" [34009852]
- EDRPOU code
- 34009852
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 63,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269652
- Reference
- 2023-06-06
What stands behind it1
Contract
Date 31 May 2023 · Amount UAH 63,000 · Buyer Upravlinnia z pytan TSyvilnoho zakhystu Kramatorskoi miskoi rady [33407775] · Supplier TOV "Rehion Stroi Hrup [34009852] · Ref UA-2023-05-30-007971-a-b1 · procedure: reporting