Ukraine · Findings · Link to the register of corruption offenders
TOV "Torhovyi dom "Dolynskoe" [32267625]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Torhovyi dom "Dolynskoe" [32267625] — buyer NAZK · postachalnyk · a private individual, UAH 23,730.
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 dom "Dolynskoe" [32267625]
- EDRPOU code
- 32267625
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,730
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269723
- Reference
- 2026-01-07
- Reference
- 766/15966/25
What stands behind it1
Contract
Date 27 June 2022 · Amount UAH 23,730 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. IE. IE. KARABELESHA" KHERSONSKOI MISKOI … [01983814] · Supplier TOV "Torhovyi dom "Dolynskoe [32267625] · Ref UA-2022-06-30-001048-a-a1 · procedure: reporting