Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 2000" [30489106]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 2000" [30489106] — buyer NAZK · postachalnyk · a private individual, UAH 2,350,000.
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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 2000" [30489106]
- EDRPOU code
- 30489106
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,350,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270553
- Reference
- 2024-05-31
- Reference
- 559/1893/24
What stands behind it1
Contract
Date 31 October 2022 · Amount UAH 2,350,000 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHIIA 2000 [30489106] · Ref UA-2023-06-21-002849-a-a1 · procedure: reporting