Ukraine · Findings · Link to the register of corruption offenders
TOV Lider Tekhstandart [44140311]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Lider Tekhstandart [44140311] — buyer NAZK · postachalnyk · a private individual, UAH 24,800.
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 Lider Tekhstandart [44140311]
- EDRPOU code
- 44140311
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 24,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269837
- Reference
- 2022-01-24
- Reference
- 507/32/22
What stands behind it1
Contract
Date 14 March 2024 · Amount UAH 24,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV Lider Tekhstandart [44140311] · Ref UA-2024-01-31-002287-a-b1 · procedure: aboveThreshold