Ukraine · Findings · Link to the register of corruption offenders
TOV "SHVEINA FABRYKA "PODILLIA" [05502396]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SHVEINA FABRYKA "PODILLIA" [05502396] — buyer NAZK · postachalnyk · a private individual, UAH 336,000.
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 "SHVEINA FABRYKA "PODILLIA" [05502396]
- EDRPOU code
- 05502396
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 336,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269758
- Reference
- 2024-07-19
What stands behind it1
Contract
Date 20 February 2023 · Amount UAH 336,000 · Buyer Zaklad Miska kompleksna dytiacho-iunatska sportyvna shkola "Vinnytsia [24901794] · Supplier TOV "SHVEINA FABRYKA "PODILLIA [05502396] · Ref UA-2023-02-20-005277-a-c1 · procedure: reporting