Ukraine · Findings · Link to the register of corruption offenders
TOV "TSENTR-A" [38905855]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TSENTR-A" [38905855] — buyer NAZK · postachalnyk · a private individual, UAH 800,000.
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 "TSENTR-A" [38905855]
- EDRPOU code
- 38905855
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 800,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269752
- Reference
- 2012-04-12
What stands behind it3
Contract
Date 17 April 2024 · Amount UAH 360,000 · Buyer DERZHAVNE BIURO ROZSLIDUVAN [41760289] · Supplier TOV "TSENTR - A [38905855] · Ref UA-2024-03-19-013063-a-b1 · procedure: aboveThreshold
Contract
Date 26 April 2023 · Amount UAH 360,000 · Buyer DERZHAVNE BIURO ROZSLIDUVAN [41760289] · Supplier TOV "TSENTR - A [38905855] · Ref UA-2023-04-06-007188-a-c1 · procedure: aboveThreshold
Contract
Date 5 December 2022 · Amount UAH 80,000 · Buyer VYKONAVCHYI KOMITET VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41794559] · Supplier TOV "TSENTR-A [38905855] · Ref UA-2022-12-05-011996-a-a1 · procedure: reporting