Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLVIS- PROD" [39737459]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLVIS- PROD" [39737459] — buyer NAZK · postachalnyk · a private individual, UAH 432,000.
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 "MOLVIS- PROD" [39737459]
- EDRPOU code
- 39737459
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 432,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270528
- Reference
- 2021-08-05
- Reference
- 233/3599/21
What stands behind it1
Contract
Date 1 April 2022 · Amount UAH 432,000 · Buyer Komunalne vyrobnyche pidpryiemstvo po orhanizatsii kharchuvannia u navchalnykh zakladakh [05475854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLVIS- PROD [39737459] · Ref UA-2022-05-30-002524-a-b1 · procedure: reporting