WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVENERHO" [35036486]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVENERHO" [35036486] — buyer NAZK · postachalnyk · a private individual, UAH 8,824.

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 OBMEZHENOIU VIDPOVIDALNISTIU "AZOVENERHO" [35036486]
EDRPOU code
35036486
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 8,824
Records behind the indicator
3
Found
4 October 2026
Code
UA-2270098
Reference
2020-10-09
Reference
591/5920/20

What stands behind it3

  1. Contract

    Date 21 February 2022 · Amount UAH 1,632 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" BERDIANSKOI MISKOI RADY [03345024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVENERHO [35036486] · Ref UA-2022-02-21-011994-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 1,560 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" BERDIANSKOI MISKOI RADY [03345024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVENERHO [35036486] · Ref UA-2022-02-08-007910-b-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 5,632 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" BERDIANSKOI MISKOI RADY [03345024] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVENERHO [35036486] · Ref UA-2022-02-02-003640-b-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders