Ukraine · Findings · Link to the register of corruption offenders
TOV "TRASA" [22454919]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TRASA" [22454919] — buyer NAZK · postachalnyk · a private individual, UAH 42,500.
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 "TRASA" [22454919]
- EDRPOU code
- 22454919
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 42,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269714
- Reference
- 2019-06-18
- Reference
- 319/690/19
What stands behind it1
Contract
Date 29 February 2024 · Amount UAH 42,500 · Buyer Komunalne pidpryiemstvo "KHlibodarske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva" Avanhardivskoi selyshch… [30342904] · Supplier TOV "TRASA [22454919] · Ref UA-2024-03-07-000841-a-b1 · procedure: reporting