Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYPASTRANS" [37052798]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYPASTRANS" [37052798] — buyer NAZK · postachalnyk · a private individual, UAH 9,200.
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 "SUMYPASTRANS" [37052798]
- EDRPOU code
- 37052798
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270775
- Reference
- 2021-05-14
- Reference
- 588/723/21
What stands behind it1
Contract
Date 23 February 2022 · Amount UAH 9,200 · Buyer Viddil kultury Sumskoi miskoi rady [22980105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYPASTRANS [37052798] · Ref UA-2022-02-23-008786-a-a1 · procedure: reporting