Ukraine · Findings · Link to the register of corruption offenders
TOV "SiPiDzhi Enerdzhi" [35897999]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SiPiDzhi Enerdzhi" [35897999] — buyer NAZK · postachalnyk · a private individual, UAH 333,366.
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 "SiPiDzhi Enerdzhi" [35897999]
- EDRPOU code
- 35897999
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 333,366
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269693
- Reference
- 2012-03-07
- Reference
- 2012-04-19
- Reference
- 1304/1801/2012
What stands behind it1
Contract
Date 29 May 2025 · Amount UAH 1,008,645 · Buyer VIISKOVA CHASTYNA T0300 [33114148] · Ref UA-2025-04-28-002370-a-a1 · procedure: aboveThreshold