Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "2-I IM. PETROVSKOHO TSUKROVYI ZAVOD" [00372090]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "2-I IM. PETROVSKOHO TSUKROVYI ZAVOD" [00372090] — buyer NAZK · postachalnyk · a private individual, UAH 147,600.
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "2-I IM. PETROVSKOHO TSUKROVYI ZAVOD" [00372090]
- EDRPOU code
- 00372090
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 147,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269912
- Reference
- 2016-06-21
What stands behind it2
Contract
Date 8 March 2023 · Amount UAH 98,400 · Buyer Viddil mistobuduvannia, arkhitektury, zhytlovo-komunalnoho hospodarstva ta blahoustroiu Oleksandrivskoi selyshchnoi rad… [44046971] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "2-I IM. PETROVSKOHO TSUKROVYI ZAVOD [00372090] · Ref UA-2023-03-08-002749-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 49,200 · Buyer Viddil mistobuduvannia, arkhitektury, zhytlovo-komunalnoho hospodarstva ta blahoustroiu Oleksandrivskoi selyshchnoi rad… [44046971] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "2-I IM. PETROVSKOHO TSUKROVYI ZAVOD [00372090] · Ref UA-2022-07-11-007255-a-b1 · procedure: reporting