Ukraine · Findings · Link to the register of corruption offenders
TOV «STIN OIL» [42062970]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «STIN OIL» [42062970] — buyer NAZK · postachalnyk · a private individual, UAH 5,512,000.
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 «STIN OIL» [42062970]
- EDRPOU code
- 42062970
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,512,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269793
- Reference
- 2023-08-02
- Reference
- 753/12666/23
What stands behind it1
Contract
Date 10 October 2024 · Amount UAH 5,512,000 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Ref UA-2024-10-10-011453-a-b1 · procedure: reporting