Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E +" [45397362]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E +" [45397362] — buyer NAZK · postachalnyk · a private individual, UAH 1,285,600.
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 "VODA E +" [45397362]
- EDRPOU code
- 45397362
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,285,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270255
- Reference
- 2024-09-17
- Reference
- 991/493/22
What stands behind it3
Contract
Date 28 September 2023 · Amount UAH 85,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E + [45397362] · Ref UA-2023-10-03-007039-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 199,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E + [45397362] · Ref UA-2023-09-06-003252-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODA E + [45397362] · Ref UA-2023-07-19-008108-a-b1 · procedure: reporting