Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN DNIPRO" [41177050]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN DNIPRO" [41177050] — buyer NAZK · postachalnyk · a private individual, UAH 171,000.
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 OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN DNIPRO" [41177050]
- EDRPOU code
- 41177050
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 171,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270010
- Reference
- 2012-03-21
- Reference
- 412/63/2012
What stands behind it1
Contract
Date 1 April 2022 · Amount UAH 171,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PERSPEKTYVA" KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32744759] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "100 SHYN DNIPRO [41177050] · Ref UA-2022-04-01-003200-b-b1 · procedure: reporting