Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tertsiia LTD" [13366688]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Tertsiia LTD" [13366688] — buyer NAZK · postachalnyk · a private individual, UAH 9,000.
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 "Tertsiia LTD" [13366688]
- EDRPOU code
- 13366688
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271714
- Reference
- 2026-07-23
- Reference
- 938/1066/26
What stands behind it1
Contract
Date 14 October 2022 · Amount UAH 9,000 · Buyer ZHytlovo-komunalne pidpryiemstvo №7 [30473489] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tertsiia LTD [13366688] · Ref UA-2022-10-14-004911-a-a1 · procedure: reporting