Ukraine · Findings · Link to the register of corruption offenders
TOV Tekhoil NK [41486736]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Tekhoil NK [41486736] — buyer NAZK · postachalnyk · a private individual, UAH 8,204,816.
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 Tekhoil NK [41486736]
- EDRPOU code
- 41486736
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,204,816
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269867
- Reference
- 2019-08-27
- Reference
- 2015-05-28
- Reference
- 431/4741/19
What stands behind it2
Contract
Date 24 April 2018 · Amount UAH 386,505 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "Tekhoil NK [41486736] · Ref UA-2018-03-15-000579-b-c1 · procedure: aboveThresholdUA
Contract
Date 28 February 2018 · Amount UAH 7,818,311 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV Tekhoil NK [41486736] · Ref UA-2017-12-14-000378-b-a1 · procedure: aboveThresholdEU