Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMS TREID" [40632290]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMS TREID" [40632290] — buyer NAZK · postachalnyk · a private individual, UAH 198,800.
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 "AMS TREID" [40632290]
- EDRPOU code
- 40632290
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 198,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270116
- Reference
- 2017-04-13
- Reference
- 665/409/17
What stands behind it1
Contract
Date 5 December 2022 · Amount UAH 198,800 · Buyer Instytut vodnykh problem i melioratsii Natsionalnoi akademii ahrarnykh nauk Ukrainy [01018947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMS TREID [40632290] · Ref UA-2022-12-08-002268-a-b1 · procedure: reporting