Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASTENERHOALIANS" [42002754]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASTENERHOALIANS" [42002754] — buyer NAZK · postachalnyk · a private individual, UAH 525,816.
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 "TRASTENERHOALIANS" [42002754]
- EDRPOU code
- 42002754
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 525,816
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270834
- Reference
- 2025-11-24
- Reference
- 641/9003/24
What stands behind it1
Contract
Date 2 February 2022 · Amount UAH 525,816 · Buyer VYSHCHE PROFESIINE UCHYLYSHCHE №25 M.KYIEVA [02544365] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRASTENERHOALIANS [42002754] · Ref UA-2022-01-25-003927-b-a1 · procedure: negotiation.quick