Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PAK INDUSTRIIA» [43049505]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PAK INDUSTRIIA» [43049505] — buyer NAZK · postachalnyk · a private individual, UAH 574,200.
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 «PAK INDUSTRIIA» [43049505]
- EDRPOU code
- 43049505
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 574,200
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271057
- Reference
- 2020-11-09
- Reference
- 366/2473/20
What stands behind it2
Contract
Date 5 October 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAK INDUSTRIIA [43049505] · Ref UA-2023-11-09-002475-a-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 475,200 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PAK INDUSTRIIA [43049505] · Ref UA-2022-01-28-001930-a-c1 · procedure: reporting