Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEHANT" [20326264]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEHANT" [20326264] — buyer NAZK · postachalnyk · a private individual, UAH 47,810.
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 "ELEHANT" [20326264]
- EDRPOU code
- 20326264
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 47,810
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270345
- Reference
- 2024-11-07
- Reference
- 748/4695/24
What stands behind it2
Contract
Date 23 February 2022 · Amount UAH 43,200 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Svitlodarskoi miskoi viiskovo-tsyvilnoi administratsii Bakhmutskoho raion… [44448295] · Supplier TOV "ELEHANT [20326264] · Ref UA-2022-02-23-004648-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 4,610 · Buyer KOMUNALNA USTANOVA "BAKHMUTSKYI RAIONNYI TSENTR KOMPLEKSNOI REABILITATSII DITEI Z INVALIDNISTIU [34433675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEHANT [20326264] · Ref UA-2022-02-17-001709-b-b1 · procedure: reporting