Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOSMONOVA» [43314918]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOSMONOVA» [43314918] — buyer NAZK · postachalnyk · a private individual, UAH 21,504.
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 «KOSMONOVA» [43314918]
- EDRPOU code
- 43314918
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,504
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270969
- Reference
- 2011-12-16
What stands behind it1
Contract
Date 31 March 2022 · Amount UAH 21,504 · Buyer Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Dnipro) [43314918] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOSMONOVA [43314918] · Ref UA-2022-03-31-000480-c-a1 · procedure: reporting