Ukraine · Findings · Link to the register of corruption offenders
TOV "NOVI KERAMICHNI TEKHNOLOHII" [41352270]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "NOVI KERAMICHNI TEKHNOLOHII" [41352270] — buyer NAZK · postachalnyk · a private individual, UAH 248,374,119.
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 "NOVI KERAMICHNI TEKHNOLOHII" [41352270]
- EDRPOU code
- 41352270
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 248,374,119
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-2269603
- Reference
- 2021-04-26
- Reference
- 2021-02-16
- Reference
- 2012-08-28
- Reference
- 623/395/21
What stands behind it10
Contract
Date 27 January 2025 · Amount UAH 9,575,502 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-12-30-005631-a-b1 · procedure: aboveThreshold
Contract
Date 25 December 2024 · Amount UAH 6,964,800 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-11-26-013111-a-a1 · procedure: aboveThreshold
Contract
Date 5 December 2024 · Amount UAH 8,140,320 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-11-05-012200-a-b1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 4,451,628 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-10-23-001728-a-b1 · procedure: aboveThreshold
Contract
Date 31 October 2024 · Amount UAH 16,280,640 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-10-02-000939-a-a1 · procedure: aboveThreshold
Contract
Date 15 October 2024 · Amount UAH 1,515,384 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2024-09-05-003259-a-c1 · procedure: aboveThreshold
Contract
Date 14 March 2024 · Amount UAH 12,144,000 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Supplier TOV "NOVI KERAMICHNI TEKHNOLOHII [41352270] · Ref UA-2024-02-13-009892-a-c1 · procedure: aboveThreshold
Contract
Date 14 March 2024 · Amount UAH 18,216,000 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Supplier TOV "NOVI KERAMICHNI TEKHNOLOHII [41352270] · Ref UA-2024-02-13-009892-a-a2 · procedure: aboveThreshold
Contract
Date 5 March 2024 · Amount UAH 24,288,000 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Supplier TOV "NOVI KERAMICHNI TEKHNOLOHII [41352270] · Ref UA-2024-02-13-008700-a-c1 · procedure: aboveThreshold
Contract
Date 13 February 2024 · Amount UAH 5,263,944 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "NOVI KERAMICHNI TEKHNOLOHII [41352270] · Ref UA-2024-01-03-000868-a-b1 · procedure: aboveThreshold
10 of 28 records shown.