Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL-TSENTR" [40795169]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL-TSENTR" [40795169] — buyer NAZK · postachalnyk · a private individual, UAH 49,000.
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 "IDEAL-TSENTR" [40795169]
- EDRPOU code
- 40795169
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270024
- Reference
- 2021-11-22
- Reference
- 369/10560/17
What stands behind it1
Contract
Date 4 August 2022 · Amount UAH 49,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEAL-TSENTR [40795169] · Ref UA-2022-09-05-000999-a-b1 · procedure: reporting