Ukraine · Findings · Link to the register of corruption offenders
TOV «FIRMA «L.I.IA.» [36941650]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «FIRMA «L.I.IA.» [36941650] — buyer NAZK · postachalnyk · a private individual, UAH 15,504.
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 «FIRMA «L.I.IA.» [36941650]
- EDRPOU code
- 36941650
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,504
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269798
- Reference
- 2026-09-28
- Reference
- 278/3576/26
What stands behind it1
Contract
Date 9 November 2023 · Amount UAH 15,504 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOV «FIRMA «L.I.IA. [36941650] · Ref UA-2023-11-09-010048-a-a1 · procedure: reporting