Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu TEKHNOHUMA-TREID [41863571]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu TEKHNOHUMA-TREID [41863571] — buyer NAZK · postachalnyk · a private individual, UAH 320,940.
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 TEKHNOHUMA-TREID [41863571]
- EDRPOU code
- 41863571
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 320,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271992
- Reference
- 2025-08-29
What stands behind it3
Contract
Date 24 July 2023 · Amount UAH 99,900 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOV "TEKHNOHUMA-TREID [41863571] · Ref UA-2023-07-27-003467-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 199,800 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier TOV "TEKHNOHUMA-TREID [41863571] · Ref UA-2023-07-27-003685-a-c1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 21,240 · Buyer 6 Derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u … [38101636] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu TEKHNOHUMA-TREID [41863571] · Ref UA-2023-05-24-013536-a-a1 · procedure: reporting