Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PM TREID" [44350627]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PM TREID" [44350627] — buyer NAZK · postachalnyk · a private individual, UAH 79,590.
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 "PM TREID" [44350627]
- EDRPOU code
- 44350627
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 79,590
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270632
- Reference
- 2020-07-23
- Reference
- 386/544/20
What stands behind it1
Contract
Date 11 December 2023 · Amount UAH 79,590 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PM TREID [44350627] · Ref UA-2023-11-17-010476-a-b1 · procedure: aboveThreshold