Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "NIKOPOLSKA HRANITNA KOMPANIIA" [42705810]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "NIKOPOLSKA HRANITNA KOMPANIIA" [42705810] — buyer NAZK · postachalnyk · a private individual, UAH 12,421.
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 "NIKOPOLSKA HRANITNA KOMPANIIA" [42705810]
- EDRPOU code
- 42705810
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,421
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270814
- Reference
- 2021-11-09
- Reference
- 478/1278/21
What stands behind it1
Contract
Date 2 February 2022 · Amount UAH 12,421 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE PARKOVE HOSPODARSTVO" NIKOPOLSKOI MISKOI RADY [38033142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "NIKOPOLSKA HRANITNA KOMPANIIA [42705810] · Ref UA-2022-02-02-004240-b-b1 · procedure: reporting