Ukraine · Findings · Link to the register of corruption offenders
TOV Dinko [31094099]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Dinko [31094099] — buyer NAZK · postachalnyk · a private individual, UAH 125,208.
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 Dinko [31094099]
- EDRPOU code
- 31094099
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 125,208
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269822
- Reference
- 2013-04-18
What stands behind it2
Contract
Date 17 April 2023 · Amount UAH 99,837 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV Dinko [31094099] · Ref UA-2023-04-17-001090-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 25,371 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV Dinko [31094099] · Ref UA-2022-10-06-002381-a-c1 · procedure: reporting