Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDSHYPNYKY-MYKOLAIV" [34566372]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDSHYPNYKY-MYKOLAIV" [34566372] — buyer NAZK · postachalnyk · a private individual, UAH 193,200.
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 "PIDSHYPNYKY-MYKOLAIV" [34566372]
- EDRPOU code
- 34566372
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 193,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270613
- Reference
- 2025-01-20
- Reference
- 2012-12-20
- Reference
- 532/95/25
What stands behind it1
Contract
Date 31 July 2023 · Amount UAH 193,200 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIDSHYPNYKY-MYKOLAIV [34566372] · Ref UA-2023-08-03-006122-a-b1 · procedure: reporting