Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER T" [38696858]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER T" [38696858] — buyer NAZK · postachalnyk · a private individual, UAH 25,000.
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 "LIDER T" [38696858]
- EDRPOU code
- 38696858
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 25,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270474
- Reference
- 2013-02-07
- Reference
- 1304/10809/12
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 25,000 · Buyer Ternopilska oblasna rada [24630220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIDER T [38696858] · Ref UA-2022-02-01-004395-b-b1 · procedure: reporting