Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VK «VIN» [44734031]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VK «VIN» [44734031] — buyer NAZK · postachalnyk · a private individual, UAH 6,990.
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 VK «VIN» [44734031]
- EDRPOU code
- 44734031
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,990
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271023
- Reference
- 2025-04-01
- Reference
- 728/336/25
What stands behind it1
Contract
Date 20 October 2023 · Amount UAH 6,990 · Buyer PETRIVSKA SILSKA RADA [04359620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VK «VIN [44734031] · Ref UA-2023-10-20-004705-a-c1 · procedure: reporting