Ukraine · Findings · Link to the register of corruption offenders
TOV Moia enerhiia [42374284]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Moia enerhiia [42374284] — buyer NAZK · postachalnyk · a private individual, UAH 5,280.
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 Moia enerhiia [42374284]
- EDRPOU code
- 42374284
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,280
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269840
- Reference
- 2021-09-01
- Reference
- 289/1268/21
What stands behind it1
Contract
Date 1 November 2023 · Amount UAH 5,280 · Buyer Zaklad doshkilnoi osvity № 2/124 Ministerstva vnutrishnikh sprav Ukrainy [25573286] · Supplier TOV Moia enerhiia [42374284] · Ref UA-2023-11-01-012474-a-b1 · procedure: reporting