Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ATENA" [42311104]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ATENA" [42311104] — buyer NAZK · postachalnyk · a private individual, UAH 36,457,175.
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 "BK ATENA" [42311104]
- EDRPOU code
- 42311104
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 36,457,175
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270167
- Reference
- 2016-02-01
What stands behind it1
Contract
Date 27 December 2024 · Amount UAH 36,457,175 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Svitlovodskoi miskoi rady [26240718] · Ref UA-2024-12-27-009261-a-b1 · procedure: reporting