Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "PROHREU" [31850889]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "PROHREU" [31850889] — buyer NAZK · postachalnyk · a private individual, UAH 10,897,671.
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 "PROHREU" [31850889]
- EDRPOU code
- 31850889
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,897,671
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271615
- Reference
- 2022-09-23
- Reference
- 715/2558/22
What stands behind it3
Contract
Date 19 September 2025 · Amount UAH 4,693,900 · Buyer Derzhavnyi navchalnyi zaklad "Znam'ianskyi profesiinyi litsei [02544849] · Ref UA-2025-09-19-006245-a-c1 · procedure: reporting
Contract
Date 7 October 2024 · Amount UAH 3,100,001 · Buyer Derzhavnyi navchalnyi zaklad "Znam'ianskyi profesiinyi litsei [02544849] · Ref UA-2024-10-07-012745-a-c1 · procedure: reporting
Contract
Date 20 May 2024 · Amount UAH 3,103,771 · Buyer Derzhavnyi navchalnyi zaklad "Znam'ianskyi profesiinyi litsei [02544849] · Ref UA-2024-04-19-002804-a-a1 · procedure: aboveThreshold