Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHAKHTA "BILOZERSKA" [36028628]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHAKHTA "BILOZERSKA" [36028628] — buyer NAZK · postachalnyk · a private individual, UAH 2,703,325.
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
- TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHAKHTA "BILOZERSKA" [36028628]
- EDRPOU code
- 36028628
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,703,325
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269982
- Reference
- 2019-07-23
- Reference
- 433/1162/19
What stands behind it1
Contract
Date 25 October 2022 · Amount UAH 2,703,325 · Buyer KOMUNALNE PIDPRYIEMSTVO "VIDNOVA" OLEKSANDRIVSKOI SELYSHCHNOI RADY DONETSKOI OBLASTI [42494774] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "SHAKHTA "BILOZERSKA [36028628] · Ref UA-2022-10-31-001047-a-a1 · procedure: reporting