Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KRYVORIZKA SHVEINA FABRYKA "START" [00308815]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KRYVORIZKA SHVEINA FABRYKA "START" [00308815] — buyer NAZK · postachalnyk · a private individual, UAH 599,500.
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 "KRYVORIZKA SHVEINA FABRYKA "START" [00308815]
- EDRPOU code
- 00308815
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 599,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269939
- Reference
- 2014-09-16
What stands behind it1
Contract
Date 18 May 2023 · Amount UAH 599,500 · Buyer VIISKOVA CHASTYNA T0400 (V/CH T0400) [33179027] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "KRYVORIZKA SHVEINA FABRYKA "START [00308815] · Ref UA-2023-05-19-004750-a-c1 · procedure: reporting