Ukraine · Findings · Link to the register of corruption offenders
TOV "DNIPROIURKOM" [39611026]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "DNIPROIURKOM" [39611026] — buyer NAZK · postachalnyk · a private individual, UAH 4,740,000.
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 "DNIPROIURKOM" [39611026]
- EDRPOU code
- 39611026
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,740,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269506
- Reference
- 2023-09-28
- Reference
- 127/26253/23
What stands behind it2
Contract
DK 021:2015: 79130000-4 (IUrydychni posluhy z oformlennia ta pidhotovky do zasvidchennia dokumentiv)
Date 6 July 2026 · Amount UAH 1,580,000 · Buyer KP "Komenerhoservis [36639101] · Ref UA-2026-06-17-005646-a-a1 · procedure: aboveThreshold
Contract
IUrydychni posluhy z oformlennia ta pidhotovky do zasvidchennia dokumentiv DK 021:2015:79130000-4 IUrydychni posluhy, pov’iazani z oformlenniam i zasvidchenniam dokumentiv
Date 6 July 2026 · Amount UAH 3,160,000 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Ref UA-2026-06-12-009284-a-a1 · procedure: aboveThreshold