Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZOLOCHIVSKA PEREUUVNA MEKHANIZOVANA KOLONA" [00912310]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZOLOCHIVSKA PEREUUVNA MEKHANIZOVANA KOLONA" [00912310] — buyer NAZK · postachalnyk · a private individual, UAH 11,996.
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 "ZOLOCHIVSKA PEREUUVNA MEKHANIZOVANA KOLONA" [00912310]
- EDRPOU code
- 00912310
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,996
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269926
- Reference
- 2025-07-30
- Reference
- 2018-08-21
- Reference
- 694/1204/18
What stands behind it1
Contract
Date 26 December 2022 · Amount UAH 11,996 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Zolochivskomu raioni KHarkivskoi oblasti [37315882] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "ZOLOCHIVSKA PERESUVNA MEKHANIZOVANA KOLONA [00912310] · Ref UA-2022-12-27-016212-a-c1 · procedure: reporting