Ukraine · Findings · Link to the register of corruption offenders
TOV "TREUT" [38981791]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TREUT" [38981791] — buyer NAZK · postachalnyk · a private individual, UAH 100,000.
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 "TREUT" [38981791]
- EDRPOU code
- 38981791
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 100,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269716
- Reference
- 2021-10-12
- Reference
- 404/7412/21
What stands behind it1
Contract
Date 16 November 2022 · Amount UAH 100,000 · Buyer KU Dibrivska himnaziia Myrhorodskoi miskoi rady Poltavskoi oblasti [23550759] · Supplier TOV "TREST [38981791] · Ref UA-2022-11-16-007777-a-a1 · procedure: reporting