Ukraine · Findings · Link to the register of corruption offenders
TOV «EFEKT NOVA» [35318719]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «EFEKT NOVA» [35318719] — buyer NAZK · postachalnyk · a private individual, UAH 891,302.
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 «EFEKT NOVA» [35318719]
- EDRPOU code
- 35318719
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 891,302
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269782
- Reference
- 2020-10-09
- Reference
- 591/5920/20
What stands behind it9
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-21-002612-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-21-013992-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000038-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000149-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000050-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000056-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000067-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-001104-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000217-a-b1 · procedure: reporting