Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "FAKTOR" [13672801]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "FAKTOR" [13672801] — buyer NAZK · postachalnyk · a private individual, UAH 32,454.
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 "NAUKOVO - VYROBNYCHA FIRMA "FAKTOR" [13672801]
- EDRPOU code
- 13672801
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 32,454
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270544
- Reference
- 2019-04-01
- Reference
- 642/2164/18
What stands behind it1
Contract
Date 28 December 2022 · Amount UAH 32,454 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "FAKTOR [13672801] · Ref UA-2022-12-30-008520-a-b1 · procedure: reporting