Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERNEL-TREID" [31454383]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERNEL-TREID" [31454383] — buyer NAZK · postachalnyk · a private individual, UAH 29,101,878.
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 "KERNEL-TREID" [31454383]
- EDRPOU code
- 31454383
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 29,101,878
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270415
- Reference
- 2019-04-24
- Reference
- 2019-07-23
What stands behind it3
Contract
Date 17 October 2024 · Amount UAH 12,285,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2024-09-13-012495-a-b1 · procedure: belowThreshold
Contract
Date 31 March 2022 · Amount UAH 12,903,300 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "Kernel-Treid [31454383] · Ref UA-2022-05-18-000453-a-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 4,134,888 · Buyer Upravlinnia administratyvnykh posluh Poltavskoi miskoi rady [39779718] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERNEL-TREID [31454383] · Ref UA-2022-03-22-000113-a-a1 · procedure: reporting