WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV"Standart" [31668693]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV"Standart" [31668693] — buyer NAZK · postachalnyk · a private individual, UAH 269,720.

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"Standart" [31668693]
EDRPOU code
31668693
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 269,720
Records behind the indicator
12
Found
4 October 2026
Code
UA-2269896
Reference
2021-09-30
Reference
587/1396/21

What stands behind it10

  1. Contract

    Date 28 June 2022 · Amount UAH 27,000 · Buyer KP Donetskoi selyshchnoi rady«P'iatyhirske [41615585] · Supplier TOV «STANDART [31668693] · Ref UA-2022-06-28-000218-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2022 · Amount UAH 27,000 · Buyer KP Donetskoi selyshchnoi rady«P'iatyhirske [41615585] · Supplier TOV «STANDART [31668693] · Ref UA-2022-06-28-000300-a-a1 · procedure: reporting

  3. Contract

    Date 27 June 2022 · Amount UAH 135 · Buyer DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLAST [04397112] · Supplier TOV "Standart [31668693] · Ref UA-2022-07-04-006102-a-b1 · procedure: reporting

  4. Contract

    Date 27 June 2022 · Amount UAH 283 · Buyer DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLAST [04397112] · Supplier TOV"Standart [31668693] · Ref UA-2022-07-04-006296-a-a1 · procedure: reporting

  5. Contract

    Date 27 June 2022 · Amount UAH 270 · Buyer DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLAST [04397112] · Supplier TOV "Standart [31668693] · Ref UA-2022-07-04-006413-a-a1 · procedure: reporting

  6. Contract

    Date 27 June 2022 · Amount UAH 83 · Buyer DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLAST [04397112] · Supplier TOV"Standart [31668693] · Ref UA-2022-07-04-006705-a-c1 · procedure: reporting

  7. Contract

    Date 22 June 2022 · Amount UAH 19,950 · Buyer KP Donetskoi selyshchnoi rady«P'iatyhirske [41615585] · Supplier TOV «STANDART [31668693] · Ref UA-2022-06-22-004780-a-c1 · procedure: reporting

  8. Contract

    Date 22 June 2022 · Amount UAH 40,000 · Buyer KP Donetskoi selyshchnoi rady«P'iatyhirske [41615585] · Supplier TOV «STANDART [31668693] · Ref UA-2022-06-22-004925-a-a1 · procedure: reporting

  9. Contract

    Date 20 June 2022 · Amount UAH 40,000 · Buyer KP Donetskoi selyshchnoi rady«P'iatyhirske [41615585] · Supplier TOV «STANDART [31668693] · Ref UA-2022-06-20-000579-a-a1 · procedure: reporting

  10. Contract

    Date 20 June 2022 · Amount UAH 40,000 · Buyer KP Donetskoi selyshchnoi rady«P'iatyhirske [41615585] · Supplier TOV «STANDART [31668693] · Ref UA-2022-06-20-000724-a-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders