Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "TERMOINZHYNIRYNH" [39395692]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "TERMOINZHYNIRYNH" [39395692] — buyer NAZK · postachalnyk · a private individual, UAH 168,000.
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 "HRUPA KOMPANII "TERMOINZHYNIRYNH" [39395692]
- EDRPOU code
- 39395692
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 168,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270292
- Reference
- 2023-10-11
- Reference
- 758/2214/23
What stands behind it1
Contract
Date 16 November 2022 · Amount UAH 168,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPA KOMPANII "TERMOINZHYNIRYNH [39395692] · Ref UA-2022-11-17-008493-a-b1 · procedure: reporting