Ukraine · Findings · Link to the register of corruption offenders
TzOV "LED MONTAZH" [32393002]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "LED MONTAZH" [32393002] — buyer NAZK · postachalnyk · a private individual, UAH 298,609.
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 "LED MONTAZH" [32393002]
- EDRPOU code
- 32393002
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 298,609
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271174
- Reference
- 2019-12-24
- Reference
- 450/4239/19
What stands behind it3
Contract
Date 7 February 2024 · Amount UAH 99,965 · Buyer KP "Nashe selo [32393002] · Supplier TzOV "LED MONTAZH [32393002] · Ref UA-2024-02-07-001311-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 99,840 · Buyer KP "Nashe selo [32393002] · Supplier TzOV "LED MONTAZH [32393002] · Ref UA-2024-02-07-001700-a-c1 · procedure: reporting
Contract
Date 18 November 2023 · Amount UAH 98,805 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH ZYMNOVODIVSKOI SILSKOI RADY LVIVSKOHO RAIONU LVIVSKOI OBLASTI [44021137] · Supplier KP "Nashe selo [32393002] · Ref UA-2023-11-20-005786-a-b1 · procedure: reporting