Ukraine · Findings · Link to the register of corruption offenders
TOV Ahroievroinvest [40856116]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Ahroievroinvest [40856116] — buyer NAZK · postachalnyk · a private individual, UAH 190,200.
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 Ahroievroinvest [40856116]
- EDRPOU code
- 40856116
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 190,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269807
- Reference
- 2021-10-04
- Reference
- 490/5015/21
What stands behind it1
Contract
Date 4 March 2024 · Amount UAH 190,200 · Buyer Administratsiia TSentralnoho raionu Mykolaivskoi miskoi rady [05410576] · Supplier TOV Ahroievroinvest [40856116] · Ref UA-2024-02-14-007993-a-a1 · procedure: aboveThreshold