Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZENERHOMONTAZH" [37474164]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZENERHOMONTAZH" [37474164] — buyer NAZK · postachalnyk · a private individual, UAH 1,138,798.
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 "HAZENERHOMONTAZH" [37474164]
- EDRPOU code
- 37474164
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,138,798
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270268
- Reference
- 2024-03-26
- Reference
- 538/409/24
What stands behind it1
Contract
Date 20 September 2024 · Amount UAH 1,148,508 · Buyer KOMUNALNE ZHYTLOVO-EKSPLUATATSIINE PIDPRYIEMSTVO HLEVAKHIVSKOI SELYSHCHNOI RADY [33018727] · Ref UA-2024-08-27-011354-a-c1 · procedure: aboveThreshold