Ukraine · Findings · Link to the register of corruption offenders
TOV "Universalna Torhova Kompaniia" [37472125]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Universalna Torhova Kompaniia" [37472125] — buyer NAZK · postachalnyk · a private individual, UAH 103,790.
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 "Universalna Torhova Kompaniia" [37472125]
- EDRPOU code
- 37472125
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 103,790
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269733
- Reference
- 2025-03-14
- Reference
- 753/3395/25
What stands behind it2
Contract
Date 15 August 2023 · Amount UAH 98,600 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Universalna Torhova Kompaniia [37472125] · Ref UA-2023-08-16-004373-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 5,190 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Universalna Torhova Kompaniia [37472125] · Ref UA-2023-02-16-014845-a-a1 · procedure: reporting