Ukraine · Findings · Link to the register of corruption offenders
TOV "IAtran" LTD [22734240]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "IAtran" LTD [22734240] — buyer NAZK · postachalnyk · a private individual, UAH 890.
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 "IAtran" LTD [22734240]
- EDRPOU code
- 22734240
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 890
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269767
- Reference
- 2024-08-07
- Reference
- 587/950/24
What stands behind it3
Contract
Date 14 February 2022 · Amount UAH 230 · Buyer Velykolepetyska selyshchna rada [04401530] · Supplier TOV "IAtran" LTD [22734240] · Ref UA-2022-02-16-002131-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 230 · Buyer Velykolepetyska selyshchna rada [04401530] · Supplier TOV "IAntar" LTD [22734240] · Ref UA-2022-02-16-001610-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 430 · Buyer KNP "Velykolepetyska likarnia" Velykolepetyskoi selyshchnoi rady [02003936] · Supplier TOV "IAtran [22734240] · Ref UA-2022-01-17-002730-a-c1 · procedure: reporting