Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO OIL UKRAINA" [45327122]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO OIL UKRAINA" [45327122] — buyer NAZK · postachalnyk · a private individual, UAH 1,574,182.
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 OIL UKRAINA" [45327122]
- EDRPOU code
- 45327122
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,574,182
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270356
- Reference
- 2015-04-15
What stands behind it1
Contract
Date 7 March 2025 · Amount UAH 1,574,182 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Ref UA-2025-02-13-004720-a-b1 · procedure: aboveThreshold