Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOU IUA" [41476843]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOU IUA" [41476843] — buyer NAZK · postachalnyk · a private individual, UAH 13,012.
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 "DOU IUA" [41476843]
- EDRPOU code
- 41476843
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,012
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270324
- Reference
- 2023-11-16
- Reference
- 171/1257/23
What stands behind it1
Contract
Date 18 January 2022 · Amount UAH 13,012 · Buyer KP HIOTS [04013755] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOU IUA [41476843] · Ref UA-2022-01-21-013834-b-c1 · procedure: reporting