Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KPD"TRANS"" [36338049]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KPD"TRANS"" [36338049] — buyer NAZK · postachalnyk · a private individual, UAH 55,200.
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 "KPD"TRANS"" [36338049]
- EDRPOU code
- 36338049
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 55,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270459
- Reference
- 2017-07-31
- Reference
- 380/920/17
What stands behind it1
Contract
Date 28 January 2022 · Amount UAH 55,200 · Buyer DP Ivano-Frankivske lisove hospodarstvo [22192129] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KPD"TRANS [36338049] · Ref UA-2022-02-02-003288-a-a1 · procedure: reporting