Ukraine · Findings · Link to the register of corruption offenders
TOV "SEMFLOT" [37361064]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SEMFLOT" [37361064] — buyer NAZK · postachalnyk · a private individual, UAH 55,839.
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 "SEMFLOT" [37361064]
- EDRPOU code
- 37361064
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 55,839
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269668
- Reference
- 2020-10-30
- Reference
- 372/3445/20
What stands behind it1
Contract
Date 12 September 2023 · Amount UAH 55,839 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "SEMFLOT [37361064] · Ref UA-2023-08-09-001010-a-c1 · procedure: aboveThreshold