Ukraine · Findings · Link to the register of corruption offenders
TOV FIRMA "TMA" [25640097]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV FIRMA "TMA" [25640097] — buyer NAZK · postachalnyk · a private individual, UAH 177,000.
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 FIRMA "TMA" [25640097]
- EDRPOU code
- 25640097
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 177,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269873
- Reference
- 2013-08-29
What stands behind it3
Contract
Date 4 March 2024 · Amount UAH 55,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV FIRMA "TMA [25640097] · Ref UA-2024-03-04-007827-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 55,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV FIRMA "TMA [25640097] · Ref UA-2023-02-08-008869-a-c1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 67,000 · Buyer Komunalne pidpryiemstvo "IAhotynske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [19422525] · Supplier TOV FIRMA "TMA [25640097] · Ref UA-2022-04-21-000758-a-a1 · procedure: reporting