Ukraine · Findings · Link to the register of corruption offenders
TzOV "TorDakh" [42040763]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "TorDakh" [42040763] — buyer NAZK · postachalnyk · a private individual, UAH 176,616.
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 "TorDakh" [42040763]
- EDRPOU code
- 42040763
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 176,616
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271208
- Reference
- 2014-11-10
What stands behind it2
Contract
Date 13 October 2023 · Amount UAH 88,308 · Buyer Obroshynska silska rada [04369587] · Supplier TzOV "TORDAKH [42040763] · Ref UA-2023-10-13-002784-a-a1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 88,308 · Buyer Obroshynska silska rada [04369587] · Supplier TzOV "TorDakh [42040763] · Ref UA-2023-09-13-004975-a-b1 · procedure: reporting