Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROMYKHAILIVSKE" [00488800]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROMYKHAILIVSKE" [00488800] — buyer NAZK · postachalnyk · a private individual, UAH 210,000.
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 "PETROMYKHAILIVSKE" [00488800]
- EDRPOU code
- 00488800
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 210,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270630
- Reference
- 2018-05-03
- Reference
- 314/1800/18
What stands behind it2
Contract
Date 25 January 2023 · Amount UAH 120,000 · Buyer KOMUNALNYI DOSHKILNYI NAVCHALNYI ZAKLAD "DYTIACHYI SADOK "ROMASHKA " PETRO-MYKHAILIVSKOI SILSKOI RADY [40988307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROMYKHAILIVSKE [00488800] · Ref UA-2023-01-30-007804-a-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 90,000 · Buyer KOMUNALNYI DOSHKILNYI NAVCHALNYI ZAKLAD "DYTIACHYI SADOK "ROMASHKA " PETRO-MYKHAILIVSKOI SILSKOI RADY [40988307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROMYKHAILIVSKE [00488800] · Ref UA-2022-01-31-000159-b-b1 · procedure: reporting