Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZBORIV AHRO TREID" [02769302]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZBORIV AHRO TREID" [02769302] — buyer NAZK · postachalnyk · a private individual, UAH 13,000.
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 "ZBORIV AHRO TREID" [02769302]
- EDRPOU code
- 02769302
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270384
- Reference
- 2021-03-04
- Reference
- 599/245/21
What stands behind it3
Contract
Date 4 May 2023 · Amount UAH 4,000 · Buyer Zborivska miska rada Ternopilskoho raionu Ternopilskoi oblasti [04058410] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZBORIV AHRO TREID [02769302] · Ref UA-2023-05-04-014575-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 3,150 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZBORIV AHRO TREID [02769302] · Ref UA-2022-10-28-001330-a-c1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 5,850 · Buyer KP "Zborivskyi vodokanal [35846237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZBORIV AHRO TREID [02769302] · Ref UA-2022-06-17-000794-a-b1 · procedure: reporting