Ukraine · Findings · Link to the register of corruption offenders
TOV "SVAIA" [41804184]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SVAIA" [41804184] — buyer NAZK · postachalnyk · a private individual, UAH 1,276,623.
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 "SVAIA" [41804184]
- EDRPOU code
- 41804184
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,276,623
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269664
- Reference
- 2024-01-18
- Reference
- 158/3821/23
What stands behind it1
Contract
Date 19 March 2025 · Amount UAH 1,383,867 · Buyer Upravlinnia kapitalnoho budivnytstva Lutskoi miskoi rady [05517736] · Ref UA-2025-03-19-000986-a-c1 · procedure: reporting