Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "POLTAWBUDTRANS" [01268740]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "POLTAWBUDTRANS" [01268740] — buyer NAZK · postachalnyk · a private individual, UAH 2,000.
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 "POLTAWBUDTRANS" [01268740]
- EDRPOU code
- 01268740
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269958
- Reference
- 2017-09-05
- Reference
- 725/3489/17
What stands behind it1
Contract
Date 22 February 2024 · Amount UAH 2,000 · Buyer KP "Spetskombinat pokhoronno-rytualnoho obsluhovuvannia [21044993] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "POLTAVBUDTRANS [01268740] · Ref UA-2024-02-23-004331-a-c1 · procedure: reporting