WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV TEKHREH INVEUT [44238613]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV TEKHREH INVEUT [44238613] — buyer NAZK · postachalnyk · a private individual, UAH 48,000.

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 TEKHREH INVEUT [44238613]
EDRPOU code
44238613
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 48,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2269864
Reference
2022-09-14
Reference
2019-09-19
Reference
2024-08-14
Reference
938/856/24

What stands behind it1

  1. Contract

    Date 19 January 2022 · Amount UAH 48,000 · Buyer DP Ukrainskyi naukovo-doslidnyi i navchalnyi tsentr problem standartyzatsii, sertyfikatsii ta iakosti [32595752] · Supplier TOV TEKHREH INVEST [44238613] · Ref UA-2022-01-21-002832-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders