Ukraine · Findings · Link to the register of corruption offenders
TOV "Naftohruppa-2005" [26241847]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Naftohruppa-2005" [26241847] — buyer NAZK · postachalnyk · a private individual, UAH 63,280.
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 "Naftohruppa-2005" [26241847]
- EDRPOU code
- 26241847
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 63,280
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269609
- Reference
- 2025-01-13
- Reference
- 129/85/25
What stands behind it2
Contract
Date 12 April 2023 · Amount UAH 59,400 · Buyer Komunalnyi zaklad "Illinetskyi doshkilnyi navchalnyi zaklad №4 "Maliatko" Illinetskoi miskoi rady [26241847] · Supplier TOV "Naftohruppa-2005 [26241847] · Ref UA-2023-04-12-006373-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 3,880 · Buyer Komunalnyi zaklad "Illinetskyi doshkilnyi navchalnyi zaklad №4 "Maliatko" Illinetskoi miskoi rady [26241847] · Supplier Male pryvatne pidpryiemstvo [26241847] · Ref UA-2022-10-11-004751-a-a1 · procedure: reporting