Ukraine · Findings · Link to the register of corruption offenders
TOV "TREID MARKET HRUP" [38890446]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TREID MARKET HRUP" [38890446] — buyer NAZK · postachalnyk · a private individual, UAH 3,284,000.
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 "TREID MARKET HRUP" [38890446]
- EDRPOU code
- 38890446
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,284,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269715
- Reference
- 2013-04-05
What stands behind it2
Contract
Date 6 December 2023 · Amount UAH 1,238,000 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOV "TREID MARKET HRUP [38890446] · Ref UA-2023-11-13-013998-a-a1 · procedure: aboveThreshold
Contract
Date 28 March 2022 · Amount UAH 2,046,000 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOV "TREID MARKET HRUP [38890446] · Ref UA-2022-02-22-001672-b-a1 · procedure: aboveThresholdUA