Ukraine · Findings · Link to the register of corruption offenders
TOV "HEODEZYCHNA KOMPANIIA "HEOPROM" [39747316]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "HEODEZYCHNA KOMPANIIA "HEOPROM" [39747316] — buyer NAZK · postachalnyk · a private individual, UAH 110,000.
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
- TOV "HEODEZYCHNA KOMPANIIA "HEOPROM" [39747316]
- EDRPOU code
- 39747316
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 110,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2269493
- Reference
- 2020-09-21
- Reference
- 462/5194/20
What stands behind it3
Contract
Date 30 December 2021 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Supplier TOV "HEODEZYCHNA KOMPANIIA "HEOPROM [39747316] · Ref UA-2022-01-10-000846-b-a1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 40,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Supplier TOV "HEODEZYCHNA KOMPANIIA "HEOPROM [39747316] · Ref UA-2022-01-10-001004-b-a1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 25,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Supplier TOV "HEODEZYCHNA KOMPANIIA "HEOPROM [39747316] · Ref UA-2022-01-10-001038-b-a1 · procedure: reporting