Ukraine · Findings · Link to the register of corruption offenders
TOV "Torhovyi Dim "Mar'ian" [45373320]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Torhovyi Dim "Mar'ian" [45373320] — buyer NAZK · postachalnyk · a private individual, UAH 2,719.
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 "Mar'ian" [45373320]
- EDRPOU code
- 45373320
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,719
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269721
- Reference
- 2021-02-10
- Reference
- 648/41/21
What stands behind it1
Contract
Date 2 August 2023 · Amount UAH 2,719 · Buyer KOMUNALNE PIDPRYIEMSTVO "DYTIACHA LIKARNIA IMENI V.I. BASHEKA" ZHYTOMYRSKOI MISKOI RADY [42779217] · Supplier TOV "Torhovyi Dim "Mar'ian [45373320] · Ref UA-2023-08-03-004298-a-a1 · procedure: reporting