Ukraine · Findings · Link to the register of corruption offenders
TOV "TK TSEMENT-EKSPREU" [44064807]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TK TSEMENT-EKSPREU" [44064807] — buyer NAZK · postachalnyk · a private individual, UAH 49,000.
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 "TK TSEMENT-EKSPREU" [44064807]
- EDRPOU code
- 44064807
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269707
- Reference
- 2022-01-17
What stands behind it1
Contract
Date 20 April 2023 · Amount UAH 49,000 · Buyer STEPIVSKA SILSKA RADA MYKOLAIVSKOHO RAIONU MYKOLAIVSKOI OBLASTI [02125987] · Supplier TOV "TK TSEMENT-EKSPRES [44064807] · Ref UA-2023-04-20-002000-a-c1 · procedure: reporting