Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIZA" [45978555]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIZA" [45978555] — buyer NAZK · postachalnyk · a private individual, UAH 1,600,000.
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 "RAIZA" [45978555]
- EDRPOU code
- 45978555
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,600,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270673
- Reference
- 2026-02-16
- Reference
- 703/246/26
What stands behind it1
Contract
Metaloobrobni verstaty
Date 9 March 2026 · Amount UAH 1,600,000 · Buyer Viiskova chastyna A1536 [26615093] · Ref UA-2026-02-11-003370-a-b1 · procedure: belowThreshold