Ukraine · Findings · Link to the register of corruption offenders
TOV "IUNISFERA TREIDINH" [42822728]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IUNISFERA TREIDINH" [42822728] — buyer NAZK · postachalnyk · a private individual, UAH 716,658.
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 "IUNISFERA TREIDINH" [42822728]
- EDRPOU code
- 42822728
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 716,658
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269762
- Reference
- 2019-05-30
- Reference
- 2021-02-11
- Reference
- 718/177/21
What stands behind it2
Contract
Date 26 March 2024 · Amount UAH 343,098 · Buyer Lvivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45204941] · Supplier TOV "IUNISFERA TREIDINH [42822728] · Ref UA-2024-02-21-011373-a-a1 · procedure: belowThreshold
Contract
Date 11 December 2023 · Amount UAH 373,560 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier TOV "IUNISFERA TREIDINH [42822728] · Ref UA-2023-11-22-009472-a-a1 · procedure: aboveThreshold