WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA KOMPANIIA "UKRNIKHROM" [40668306]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA KOMPANIIA "UKRNIKHROM" [40668306] — buyer NAZK · postachalnyk · a private individual, UAH 5,085,065.

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 "VYROBNICO-KOMERTSIINA KOMPANIIA "UKRNIKHROM" [40668306]
EDRPOU code
40668306
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 5,085,065
Records behind the indicator
2
Found
4 October 2026
Code
UA-2270248
Reference
2012-09-19
Reference
2037/1636/12

What stands behind it2

  1. Contract

    50530000-9 Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (Avariino-vidnovliuvalnyi remont z provedenniam puskonalahodzhuvalnykh robit vodnevoi stantsii, elektrolizera typu SEU-20 ta dopom…

    Date 20 April 2026 · Amount UAH 1,100,047 · Buyer Publichne aktsionerne tovarystvo «TSentrenerho» Zmiivska teplova elektrychna stantsiia [05471247] · Ref UA-2026-04-20-007472-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2025 · Amount UAH 3,985,018 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Ref UA-2025-04-28-008505-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Link to the register of corruption offenders