Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM.SHEVCHENKO [30817945]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM.SHEVCHENKO [30817945] — buyer NAZK · postachalnyk · a private individual, UAH 600,000.
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 IM.SHEVCHENKO [30817945]
- EDRPOU code
- 30817945
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 600,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271005
- Reference
- 2019-10-07
- Reference
- 494/960/19
What stands behind it1
Contract
Date 18 December 2023 · Amount UAH 600,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VELYKODOLYNSKE [37645142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM.SHEVCHENKO [30817945] · Ref UA-2023-12-19-016510-a-a1 · procedure: reporting