Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMUT SIL" [39476556]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMUT SIL" [39476556] — buyer NAZK · postachalnyk · a private individual, UAH 9,960,768.
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 "BAKHMUT SIL" [39476556]
- EDRPOU code
- 39476556
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,960,768
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270160
- Reference
- 2026-06-26
- Reference
- 947/16500/24
What stands behind it2
Contract
Date 7 February 2022 · Amount UAH 35,568 · Buyer Komunalne pidpryiemstvo "EKO-SAN [38429746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAKHMUT SIL [39476556] · Ref UA-2022-02-07-010783-b-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 9,925,200 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "Bakhmut sil [39476556] · Ref UA-2022-02-02-001865-a-c1 · procedure: reporting