Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AHROKOMPLEKS" [42576867]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AHROKOMPLEKS" [42576867] — buyer NAZK · postachalnyk · a private individual, UAH 120,000.
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 "TORHOVYI DIM "AHROKOMPLEKS" [42576867]
- EDRPOU code
- 42576867
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 120,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270813
- Reference
- 2026-08-14
- Reference
- 703/2952/26
What stands behind it2
Contract
Date 3 April 2023 · Amount UAH 39,780 · Buyer KOMUNALNE PIDPRYIEMSTVO " KOMUNSERVIS " LYPOVETSKOI MISKOI RADY [33062687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AHROKOMPLEKS [42576867] · Ref UA-2023-04-03-009388-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 80,220 · Buyer KOMUNALNE PIDPRYIEMSTVO " KOMUNSERVIS " LYPOVETSKOI MISKOI RADY [33062687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AHROKOMPLEKS [42576867] · Ref UA-2023-04-03-009608-a-a1 · procedure: reporting