Ukraine · Findings · Link to the register of corruption offenders
TOV "PROMIN ENERHO PLIUS" [42245629]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "PROMIN ENERHO PLIUS" [42245629] — buyer NAZK · postachalnyk · a private individual, UAH 3,286,332.
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 "PROMIN ENERHO PLIUS" [42245629]
- EDRPOU code
- 42245629
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,286,332
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269632
- Reference
- 2014-06-26
What stands behind it1
Contract
Date 28 March 2025 · Amount UAH 3,286,375 · Buyer Sluzhba u spravakh ditei KHmelnytskoi oblasnoi derzhavnoi administratsii [25879401] · Ref UA-2025-01-29-013216-a-a1 · procedure: aboveThreshold