Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA MAISTRIV" [44423768]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA MAISTRIV" [44423768] — buyer NAZK · postachalnyk · a private individual, UAH 1,200,000.
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 "PLANETA MAISTRIV" [44423768]
- EDRPOU code
- 44423768
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,200,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270631
- Reference
- 2014-02-12
What stands behind it1
Contract
Date 24 December 2024 · Amount UAH 1,200,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316] · Ref UA-2024-12-24-004686-a-a1 · procedure: reporting