Ukraine · Findings · Link to the register of corruption offenders
TOV"NANO DRAIV" [43122663]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV"NANO DRAIV" [43122663] — buyer NAZK · postachalnyk · a private individual, UAH 512,000.
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"NANO DRAIV" [43122663]
- EDRPOU code
- 43122663
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 512,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269891
- Reference
- 2012-03-15
What stands behind it2
Contract
Date 20 May 2022 · Amount UAH 256,000 · Buyer RAUKHIVSKA SELYSHCHNA RADA BEREZIVSKOHO RAIONU ODESKOI OBLASTI [22446206] · Supplier TOV NANA DRAIV [43122663] · Ref UA-2022-05-20-003372-a-b1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 256,000 · Buyer Komunalne Pidpryiemstvo "RAUKHIVSKE KOMUNALNE PIDPRYIEMSTVO" Raukhivskoi selyshchnoi rady Berezivskoho raionu Odeskoi o… [43969470] · Supplier TOV"NANO DRAIV [43122663] · Ref UA-2022-05-20-002567-a-b1 · procedure: reporting