Ukraine · Findings · Link to the register of corruption offenders
TOV "KHeppi KHippi Lab" [42914897]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KHeppi KHippi Lab" [42914897] — buyer NAZK · postachalnyk · a private individual, UAH 1,497,000.
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 "KHeppi KHippi Lab" [42914897]
- EDRPOU code
- 42914897
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,497,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269745
- Reference
- 2021-04-15
- Reference
- 640/17380/17
What stands behind it1
Contract
Date 20 January 2022 · Amount UAH 1,497,000 · Buyer Derzhavne ahentstvo Ukrainy z pytan kino [37508051] · Supplier TOV "KHeppi KHippi Lab [42914897] · Ref UA-2021-12-17-003636-a-b1 · procedure: negotiation