Ukraine · Findings · Link to the register of corruption offenders
TOV z II "Dikerhoff/Ukraina/" [31029255]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV z II "Dikerhoff/Ukraina/" [31029255] — buyer NAZK · postachalnyk · a private individual, UAH 40,985.
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 z II "Dikerhoff/Ukraina/" [31029255]
- EDRPOU code
- 31029255
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,985
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269879
- Reference
- 2026-07-16
- Reference
- 477/1456/26
What stands behind it1
Contract
Date 25 August 2023 · Amount UAH 40,985 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [23312417] · Supplier TOV z II "Dikerhoff/Ukraina/ [31029255] · Ref UA-2023-08-31-008913-a-b1 · procedure: reporting