Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO - SYLA HRUP" [37033838]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO - SYLA HRUP" [37033838] — buyer NAZK · postachalnyk · a private individual, UAH 3,568,592.
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 "ENERHO - SYLA HRUP" [37033838]
- EDRPOU code
- 37033838
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,568,592
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270355
- Reference
- 2012-04-28
What stands behind it1
Contract
Date 15 June 2022 · Amount UAH 3,568,592 · Buyer Komunalne pidpryiemstvo "Miskyi vodokanal [32601205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO - SYLA HRUP [37033838] · Ref UA-2022-05-20-003396-a-c1 · procedure: belowThreshold