Ukraine · Findings · Link to the register of corruption offenders
TOV"TEPLYTSIA DNIPRO" [44535424]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV"TEPLYTSIA DNIPRO" [44535424] — buyer NAZK · postachalnyk · a private individual, UAH 97,800.
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"TEPLYTSIA DNIPRO" [44535424]
- EDRPOU code
- 44535424
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 97,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269898
- Reference
- 2012-12-19
- Reference
- 1112/3589/12
What stands behind it1
Contract
Date 22 August 2023 · Amount UAH 97,800 · Buyer Komunalne Pidpryiemstvo "Pershotsvit" Velykosorochynskoi silskoi rady Myrhorodskoho raionu Poltavskoi oblasti [40439423] · Supplier TOV"TEPLYTSIA DNIPRO [44535424] · Ref UA-2023-08-23-000268-a-a1 · procedure: reporting