Ukraine · Findings · Link to the register of corruption offenders
TOV Firma "KODAKY" LTD [19156740]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Firma "KODAKY" LTD [19156740] — buyer NAZK · postachalnyk · a private individual, UAH 113,132.
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 "KODAKY" LTD [19156740]
- EDRPOU code
- 19156740
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 113,132
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269875
- Reference
- 2024-10-23
- Reference
- 456/861/24
What stands behind it2
Contract
Date 29 January 2024 · Amount UAH 95,066 · Buyer KNP "CHuhuivska TSL im.M.I.Kononenka [02002380] · Supplier TOV "KODAKY" LTD [19156740] · Ref UA-2024-01-29-003962-a-c1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 18,066 · Buyer Litsei №2 Pidhorodnenskoi miskoi rady Dnipropetrovskoi oblasti [20279688] · Supplier TOV Firma "KODAKY" LTD [19156740] · Ref UA-2023-06-26-002265-a-a1 · procedure: reporting