Ukraine · Findings · Link to the register of corruption offenders
TzOV "AKNALT" [39774051]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "AKNALT" [39774051] — buyer NAZK · postachalnyk · a private individual, UAH 209,674.
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
- TzOV "AKNALT" [39774051]
- EDRPOU code
- 39774051
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 209,674
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271133
- Reference
- 2026-05-27
- Reference
- 484/2613/26
What stands behind it2
Contract
Date 24 August 2022 · Amount UAH 123,370 · Buyer DP "Kremenetske lisove hospodarstvo [00993047] · Supplier TzOV "AKNALT [39774051] · Ref UA-2022-08-26-009114-a-c1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 86,304 · Buyer DP "Kremenetske lisove hospodarstvo [00993047] · Supplier TzOV "AKNALT [39774051] · Ref UA-2022-05-26-005745-a-a1 · procedure: reporting