Ukraine · Findings · Link to the register of corruption offenders
TOV "Ekspertno-Tekhnichnyi TSentr "ENERHOREUURS" [38605729]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Ekspertno-Tekhnichnyi TSentr "ENERHOREUURS" [38605729] — buyer NAZK · postachalnyk · a private individual, UAH 1,436,571.
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 "Ekspertno-Tekhnichnyi TSentr "ENERHOREUURS" [38605729]
- EDRPOU code
- 38605729
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,436,571
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269529
- Reference
- 2021-10-28
- Reference
- 2021-08-28
- Reference
- 233/3611/21
What stands behind it2
Contract
Date 15 December 2022 · Amount UAH 1,320,687 · Buyer DP "NAEK "Enerhoatom" VP IUUAES [20915546] · Supplier TOV "Ekspertno-Tekhnichnyi TSentr "ENERHORESURS [38605729] · Ref UA-2022-09-29-006010-a-b1 · procedure: aboveThresholdEU
Contract
Date 8 July 2022 · Amount UAH 335,999 · Buyer DP "NAEK "Enerhoatom" VP IUUAES [20915546] · Supplier TOV "Ekspertno-Tekhnichnyi TSentr "ENERHORESURS [38605729] · Ref UA-2022-04-22-000026-c-c1 · procedure: aboveThresholdEU