Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINA IS" [03764181]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINA IS" [03764181] — buyer NAZK · postachalnyk · a private individual, UAH 100,000.
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 "UKRAINA IS" [03764181]
- EDRPOU code
- 03764181
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 100,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270846
- Reference
- 2020-08-27
- Reference
- 2012-10-17
- Reference
- 716/1264/20
What stands behind it1
Contract
Date 17 March 2022 · Amount UAH 100,000 · Buyer KNP MMR "MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05483090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINA IS [03764181] · Ref UA-2022-03-24-000342-c-a1 · procedure: reporting