Ukraine · Findings · Link to the register of corruption offenders
TOV "SIVER PROM" [45205751]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SIVER PROM" [45205751] — buyer NAZK · postachalnyk · a private individual, UAH 91,583,825.
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 "SIVER PROM" [45205751]
- EDRPOU code
- 45205751
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 91,583,825
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2269660
- Reference
- 2017-04-03
- Reference
- 370/459/17
What stands behind it10
Contract
Rekonstruktsiia PL 0,4 kV zhidno p.1.2.4.2 investytsiinoi prohramy 2026 roku
Date 27 March 2026 · Amount UAH 8,923,730 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2026-01-21-016373-a-b1 · procedure: aboveThreshold
Contract
Date 7 January 2026 · Amount UAH 1,498,640 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2026-01-07-006412-a-a1 · procedure: reporting
Contract
Date 19 November 2025 · Amount UAH 1,036,851 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-11-19-014599-a-c1 · procedure: reporting
Contract
Date 14 October 2025 · Amount UAH 1,499,249 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-10-14-012021-a-c1 · procedure: reporting
Contract
Date 27 May 2025 · Amount UAH 1,499,721 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-05-27-002798-a-c1 · procedure: reporting
Contract
Date 18 April 2025 · Amount UAH 6,427,827 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-18-000430-a-c1 · procedure: aboveThreshold
Contract
Date 18 April 2025 · Amount UAH 14,264,340 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-17-001531-a-b1 · procedure: aboveThreshold
Contract
Date 18 April 2025 · Amount UAH 10,748,028 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-17-000941-a-b1 · procedure: aboveThreshold
Contract
Date 6 March 2025 · Amount UAH 3,605,688 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-02-07-014686-a-a1 · procedure: aboveThreshold
Contract
Date 6 March 2025 · Amount UAH 9,824,088 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-02-07-014629-a-a1 · procedure: aboveThreshold
10 of 19 records shown.