Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANEHA" [39186291]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANEHA" [39186291] — buyer NAZK · postachalnyk · a private individual, UAH 2,061,711.
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 "ANEHA" [39186291]
- EDRPOU code
- 39186291
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,061,711
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270118
- Reference
- 2021-12-03
- Reference
- 461/3090/21
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 116,974 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANEHA [39186291] · Ref UA-2023-12-21-016808-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 1,651,500 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOV "ANEHA [39186291] · Ref UA-2022-05-17-004755-a-b1 · procedure: aboveThresholdUA
Contract
Date 13 May 2022 · Amount UAH 349,000 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANEHA [39186291] · Ref UA-2022-04-26-001894-a-a1 · procedure: negotiation