Ukraine · Findings · Link to the register of corruption offenders
PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYVORIZKOI TEPLOVOI ELEKTRYCHNOI STANTSII PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DTEK DNIPROENERHO" [25841887]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYVORIZKOI TEPLOVOI ELEKTRYCHNOI STANTSII PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DTEK DNIPROENERHO" [25841887] — buyer NAZK · postachalnyk · a private individual, UAH 200,000.
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
- PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYVORIZKOI TEPLOVOI ELEKTRYCHNOI STANTSII PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DTEK DNIPROENERHO" [25841887]
- EDRPOU code
- 25841887
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 200,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2268479
- Reference
- 2021-11-17
- Reference
- 171/2269/21
What stands behind it3
Contract
Date 15 September 2023 · Amount UAH 40,000 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYVORIZKOI TEPLOVOI ELEKTRYCHNOI STANTSII PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "D… [25841887] · Ref UA-2023-09-15-003533-a-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 120,000 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYVORIZKOI TEPLOVOI ELEKTRYCHNOI STANTSII PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "D… [25841887] · Ref UA-2022-02-03-008071-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 40,000 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier PERVYNNA PROFSPILKOVA ORHANIZATSIIA KRYVORIZKOI TEPLOVOI ELEKTRYCHNOI STANTSII PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "D… [25841887] · Ref UA-2022-01-21-000444-b-b1 · procedure: reporting