Ukraine · Findings · Link to the register of corruption offenders
TOV "Slaveniia" [19079458]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Slaveniia" [19079458] — buyer NAZK · postachalnyk · a private individual, UAH 23,995.
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 "Slaveniia" [19079458]
- EDRPOU code
- 19079458
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,995
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269686
- Reference
- 2025-11-13
- Reference
- 2019-07-22
- Reference
- 761/44697/25
What stands behind it2
Contract
Date 21 February 2022 · Amount UAH 445 · Buyer UPRAVLINNIA ADMINISTRATYVNYKH POSLUH LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LU… [25370376] · Supplier TOV "SLAVENIIA [19079458] · Ref UA-2022-02-21-000524-a-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 23,550 · Buyer Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady "Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132] · Supplier TOV "Slaveniia [19079458] · Ref UA-2022-01-18-000121-a-a1 · procedure: reporting