Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSHYP-TRAKS" [44395867]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSHYP-TRAKS" [44395867] — buyer NAZK · postachalnyk · a private individual, UAH 20,000.
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 "TRANSSHYP-TRAKS" [44395867]
- EDRPOU code
- 44395867
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270833
- Reference
- 2024-08-07
- Reference
- 583/3767/24
What stands behind it1
Contract
Date 28 July 2022 · Amount UAH 20,000 · Buyer DP "MORSKYI TORHOVELNYI PORT UST-DUNAISK [01125206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSHYP-TRAKS [44395867] · Ref UA-2022-07-28-005280-a-b1 · procedure: reporting