Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIANA HRUP LTD" [43752175]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIANA HRUP LTD" [43752175] — buyer NAZK · postachalnyk · a private individual, UAH 1,059,204.
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 "POLIANA HRUP LTD" [43752175]
- EDRPOU code
- 43752175
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,059,204
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270646
- Reference
- 2020-07-24
What stands behind it1
Contract
Date 4 October 2024 · Amount UAH 1,059,204 · Buyer Viiskova chastyna A2365 [07712436] · Ref UA-2024-09-09-010324-a-a1 · procedure: aboveThreshold