Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALOROHANSKYI MOLOCHNYI ZAVOD" [33368904]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALOROHANSKYI MOLOCHNYI ZAVOD" [33368904] — buyer NAZK · postachalnyk · a private individual, UAH 35,800.
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 "MALOROHANSKYI MOLOCHNYI ZAVOD" [33368904]
- EDRPOU code
- 33368904
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 35,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270497
- Reference
- 2025-11-24
- Reference
- 641/9003/24
What stands behind it1
Contract
Date 22 February 2022 · Amount UAH 35,800 · Buyer DERZHAVNA USTANOVA "NATSIONALNYI INSTYTUT TERAPII IMENI L.T. MALOI NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [04528465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MALOROHANSKYI MOLOCHNYI ZAVOD [33368904] · Ref UA-2022-02-22-007552-b-b1 · procedure: reporting