Ukraine · Findings · Link to the register of corruption offenders
TOV "TARP UKRAINA" [37442441]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TARP UKRAINA" [37442441] — buyer NAZK · postachalnyk · a private individual, UAH 8,600.
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 "TARP UKRAINA" [37442441]
- EDRPOU code
- 37442441
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,600
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269696
- Reference
- 2026-05-25
- Reference
- 213/1534/26
What stands behind it1
Contract
Date 11 February 2022 · Amount UAH 8,600 · Buyer VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI MALYNIVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41851276] · Supplier TOV "TARP UKRAINA [37442441] · Ref UA-2022-02-11-002178-c-b1 · procedure: reporting