Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti» [43157476]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti» [43157476] — buyer NAZK · postachalnyk · a private individual, UAH 12,375.
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 «Mizhnarodnyi valiutnyi fond Atlantyk-Siti» [43157476]
- EDRPOU code
- 43157476
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,375
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271889
- Reference
- 2012-06-11
- Reference
- 2020-12-09
- Reference
- 467/1236/20
What stands behind it1
Contract
Date 7 February 2023 · Amount UAH 12,375 · Buyer Darnytska raionna v misti Kyievi derzhavna administratsiia [37388222] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Mizhnarodnyi valiutnyi fond Atlantyk-Siti [43157476] · Ref UA-2023-02-09-013506-a-a1 · procedure: reporting