Ukraine · Findings · Link to the register of corruption offenders
TOV "TORHOVA KOMPANIIA "SIVERVUD" [45039965]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TORHOVA KOMPANIIA "SIVERVUD" [45039965] — buyer NAZK · postachalnyk · a private individual, UAH 2,316.
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 "TORHOVA KOMPANIIA "SIVERVUD" [45039965]
- EDRPOU code
- 45039965
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,316
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269710
- Reference
- 2018-02-14
- Reference
- 750/754/18
What stands behind it1
Contract
Date 30 May 2023 · Amount UAH 2,316 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOV "TORHOVA KOMPANIIA "SIVERVUD [45039965] · Ref UA-2023-05-31-008693-a-c1 · procedure: reporting