Ukraine · Findings · Link to the register of corruption offenders
TOV VETA [14020029]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV VETA [14020029] — buyer NAZK · postachalnyk · a private individual, UAH 9,564.
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 VETA [14020029]
- EDRPOU code
- 14020029
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,564
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269817
- Reference
- 2026-05-07
- Reference
- 619/2550/26
What stands behind it1
Contract
Date 28 November 2023 · Amount UAH 9,564 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV VETA [14020029] · Ref UA-2023-11-28-011004-a-b1 · procedure: reporting