TOV «TORHOVYI DIM PROFI KHAUZ» [44678873]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV «TORHOVYI DIM PROFI KHAUZ» [44678873] — buyer NAZK · postachalnyk · a private individual, UAH 85,148.

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 «TORHOVYI DIM PROFI KHAUZ» [44678873]

EDRPOU code

44678873

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 85,148

Records behind the indicator

2

Found

4 October 2026

Code

UA-2269796

Reference

2026-02-24

Reference

515/237/26

What stands behind it2

1. Contract

   Date 7 April 2023 · Amount UAH 35,154 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV « TORHOVYI DIM PROFI KHAUZ [44678873] · Ref UA-2023-04-10-003688-a-b1 · procedure: reporting

2. Contract

   Date 17 March 2023 · Amount UAH 49,994 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV «TORHOVYI DIM PROFI KHAUZ [44678873] · Ref UA-2023-03-21-005005-a-c1 · procedure: reporting