Ukraine · Findings · Link to the register of corruption offenders
TOV "TORHOVYI DIM "MONOLIT-BRUK" [40925273]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TORHOVYI DIM "MONOLIT-BRUK" [40925273] — buyer NAZK · postachalnyk · a private individual, UAH 487,221.
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 "TORHOVYI DIM "MONOLIT-BRUK" [40925273]
- EDRPOU code
- 40925273
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 487,221
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269712
- Reference
- 2022-02-18
- Reference
- 348/260/22
What stands behind it1
Contract
Date 6 August 2021 · Amount UAH 487,221 · Buyer KP Kodra-servis [42764279] · Supplier TOV "TORHOVYI DIM "MONOLIT-BRUK [40925273] · Ref UA-2021-06-30-000010-a-c1 · procedure: aboveThresholdUA