Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAIE AHRO" [43501284]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAIE AHRO" [43501284] — buyer NAZK · postachalnyk · a private individual, UAH 7,080,000.
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 "SKAIE AHRO" [43501284]
- EDRPOU code
- 43501284
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,080,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270733
- Reference
- 2017-07-18
- Reference
- 2014-04-24
- Reference
- 731/238/17
What stands behind it2
Contract
Date 19 November 2024 · Amount UAH 1,180,000 · Buyer VYKONAVCHYI KOMITET BERYSLAVSKOI MISKOI RADY [44179988] · Ref UA-2024-11-19-013100-a-c1 · procedure: reporting
Contract
Date 9 October 2024 · Amount UAH 5,900,000 · Buyer VYKONAVCHYI KOMITET BERYSLAVSKOI MISKOI RADY [44179988] · Ref UA-2024-10-09-014069-a-b1 · procedure: reporting