Ukraine · Findings · Link to the register of corruption offenders
TOV "TB "UKRENERHO" [43256909]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TB "UKRENERHO" [43256909] — buyer NAZK · postachalnyk · a private individual, UAH 156,800.
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 "TB "UKRENERHO" [43256909]
- EDRPOU code
- 43256909
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 156,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269697
- Reference
- 2025-05-19
- Reference
- 991/4070/25
What stands behind it1
Contract
Date 15 February 2021 · Amount UAH 156,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "TB "UKRENERHO [43256909] · Ref UA-2020-12-15-011250-c-b1 · procedure: aboveThresholdUA