Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK KHURTOVNIA" [37488046]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK KHURTOVNIA" [37488046] — buyer NAZK · postachalnyk · a private individual, UAH 16,980.
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 "TVK KHURTOVNIA" [37488046]
- EDRPOU code
- 37488046
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,980
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270791
- Reference
- 2021-10-13
- Reference
- 214/6614/21
What stands behind it2
Contract
Date 10 May 2023 · Amount UAH 10,990 · Buyer Derzhavna orhanizatsiia "Kombinat "Aistra" Derzhavnoho ahentstva rezervu Ukrainy [14373259] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVK KHURTOVNIA [37488046] · Ref UA-2023-05-12-007673-a-b1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 5,990 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "TVK KHurtovnia [37488046] · Ref UA-2023-03-30-002452-a-c1 · procedure: reporting