Ukraine · Findings · Link to the register of corruption offenders
TOV "TORHOVELNO-PROMYSLOVA KOMPANIIA "AURUM LTD"" [20232126]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TORHOVELNO-PROMYSLOVA KOMPANIIA "AURUM LTD"" [20232126] — buyer NAZK · postachalnyk · a private individual, UAH 17,767,652.
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 "TORHOVELNO-PROMYSLOVA KOMPANIIA "AURUM LTD"" [20232126]
- EDRPOU code
- 20232126
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,767,652
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269711
- Reference
- 2025-09-15
- Reference
- 428/4041/18
What stands behind it1
Contract
Date 12 December 2025 · Amount UAH 83,280,794 · Buyer Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · Ref UA-2025-11-11-015773-a-c1 · procedure: aboveThreshold