Ukraine · Findings · Link to the register of corruption offenders
TOV «VIK-IUA» [42604312]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «VIK-IUA» [42604312] — buyer NAZK · postachalnyk · a private individual, UAH 43,413,174.
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 «VIK-IUA» [42604312]
- EDRPOU code
- 42604312
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 43,413,174
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2269775
- Reference
- 2016-06-21
What stands behind it10
Contract
Date 4 February 2026 · Amount UAH 10,086,529 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2026-01-15-002403-a-b1 · procedure: aboveThreshold
Contract
Date 21 January 2026 · Amount UAH 5,992,618 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Ref UA-2025-12-31-004422-a-a1 · procedure: aboveThreshold
Contract
Date 12 February 2025 · Amount UAH 9,093,689 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-01-24-010990-a-b1 · procedure: aboveThreshold
Contract
Date 9 January 2025 · Amount UAH 4,499,527 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Ref UA-2024-12-26-008151-a-c1 · procedure: aboveThreshold
Contract
Date 2 January 2025 · Amount UAH 2,149,160 · Buyer AT Prykarpattiaoblenerho [00131564] · Ref UA-2024-12-05-017741-a-c1 · procedure: aboveThreshold
Contract
Date 4 March 2024 · Amount UAH 99,900 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «VIK-IUA [42604312] · Ref UA-2024-03-05-000278-a-a1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 662,617 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «VIK-IUA [42604312] · Ref UA-2024-02-29-009526-a-b1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 6,820,407 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "VIK-IUA [42604312] · Ref UA-2024-02-07-000717-a-b1 · procedure: aboveThreshold
Contract
Date 15 January 2024 · Amount UAH 3,944,052 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOV "VIK-IUA [42604312] · Ref UA-2023-12-22-005588-a-a1 · procedure: aboveThreshold
Contract
Date 27 December 2023 · Amount UAH 99,960 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «VIK-IUA [42604312] · Ref UA-2023-12-27-007669-a-a1 · procedure: reporting
10 of 11 records shown.