Ukraine · Findings · Link to the register of corruption offenders
TOV "TD "SVH" [41867841]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TD "SVH" [41867841] — buyer NAZK · postachalnyk · a private individual, UAH 24,672,600.
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 "TD "SVH" [41867841]
- EDRPOU code
- 41867841
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 24,672,600
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269701
- Reference
- 2020-08-26
- Reference
- 708/921/20
What stands behind it1
Contract
Date 5 December 2023 · Amount UAH 24,672,600 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "TD "SVH [41867841] · Ref UA-2023-11-09-005347-a-a1 · procedure: aboveThreshold