Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANIVETSKYI TSEHELNYI ZAVOD" [32319924]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANIVETSKYI TSEHELNYI ZAVOD" [32319924] — buyer NAZK · postachalnyk · a private individual, UAH 33,804.
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 "STANIVETSKYI TSEHELNYI ZAVOD" [32319924]
- EDRPOU code
- 32319924
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 33,804
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270761
- Reference
- 2022-06-13
- Reference
- 158/1039/22
What stands behind it2
Contract
Date 8 June 2023 · Amount UAH 25,800 · Buyer TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANIVETSKYI TSEHELNYI ZAVOD [32319924] · Ref UA-2023-06-08-006624-a-c1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 8,004 · Buyer TARASHANSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04418469] · Supplier STANIVETSKYI TSEHELNYI ZAVOD [32319924] · Ref UA-2022-10-25-011458-a-a1 · procedure: reporting