Ukraine · Findings · Link to the register of corruption offenders
TOV AZCH-TREID [43592539]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV AZCH-TREID [43592539] — buyer NAZK · postachalnyk · a private individual, UAH 5,973,604.
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 AZCH-TREID [43592539]
- EDRPOU code
- 43592539
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,973,604
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269805
- Reference
- 2020-07-23
- Reference
- 190/827/20
What stands behind it9
Contract
Date 1 April 2024 · Amount UAH 450,600 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV AZCH-TREID [43592539] · Ref UA-2024-02-28-007289-a-b1 · procedure: aboveThreshold
Contract
Date 25 January 2024 · Amount UAH 49,984 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2024-01-29-001910-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 49,980 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2024-01-11-000227-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 11,424 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2023-12-25-009578-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 44,880 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2023-11-07-005270-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 44,070 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2023-10-26-008172-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 6,180 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2023-03-13-005665-a-b1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 5,785,079 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV AZCH-TREID [43592539] · Ref UA-2022-09-20-008999-a-a1 · procedure: belowThreshold
Contract
Date 13 September 2022 · Amount UAH 45,120 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "AZCH-TREID [43592539] · Ref UA-2022-09-21-002973-a-a1 · procedure: reporting