Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KODAKY TREID" [39527778]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KODAKY TREID" [39527778] — buyer NAZK · postachalnyk · a private individual, UAH 9,274.
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 "KODAKY TREID" [39527778]
- EDRPOU code
- 39527778
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,274
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270434
- Reference
- 2024-10-23
- Reference
- 456/861/24
What stands behind it1
Contract
Date 16 February 2022 · Amount UAH 9,274 · Buyer DERZHAVNE PIDPRYIEMSTVO "DNIPROPETROVSKYI REHIONALNYI DERZHAVNYI NAUKOVO-TEKHNICHNYI TSENTR STANDARTYZATSII, METROLOHII… [04725941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KODAKY TREID [39527778] · Ref UA-2022-02-18-001666-b-b1 · procedure: reporting