Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISKY-M" [35066856]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISKY-M" [35066856] — buyer NAZK · postachalnyk · a private individual, UAH 15,819.
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 "LISKY-M" [35066856]
- EDRPOU code
- 35066856
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,819
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270478
- Reference
- 2011-10-31
- Reference
- 1218/1-172/11
What stands behind it1
Contract
Date 18 January 2022 · Amount UAH 15,819 · Buyer Mykolaivska oblasna prokuratura [02910048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISKY-M [35066856] · Ref UA-2022-01-18-010207-a-a1 · procedure: reporting