Ukraine · Findings · Link to the register of corruption offenders
TOV JV "Pivdenna Ahrarno-Eksportna Kompaniia" [38524687]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV JV "Pivdenna Ahrarno-Eksportna Kompaniia" [38524687] — buyer NAZK · postachalnyk · a private individual, UAH 14,286.
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 JV "Pivdenna Ahrarno-Eksportna Kompaniia" [38524687]
- EDRPOU code
- 38524687
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,286
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269858
- Reference
- 2025-03-21
- Reference
- 991/1572/25
What stands behind it2
Contract
Date 14 December 2022 · Amount UAH 12,747 · Buyer IElanetska selyshchna rada [04375079] · Supplier TOV "SP"PAEK [38524687] · Ref UA-2022-12-14-001170-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 1,538 · Buyer Viddil kultury, molodi, turyzmu ta okhorony kulturnoi spadshchyny IElanetskoi selyshchnoi rady [43978658] · Supplier TOV SP "Pivdenna Ahrarno-Eksportna Kompaniia [38524687] · Ref UA-2022-08-19-005618-a-a1 · procedure: reporting