Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM-OIL" [45078590]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM-OIL" [45078590] — buyer NAZK · postachalnyk · a private individual, UAH 21,151,162.
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 "PREMIUM-OIL" [45078590]
- EDRPOU code
- 45078590
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,151,162
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270649
- Reference
- 2014-04-14
- Reference
- 520/1576/14
What stands behind it6
Contract
Date 23 October 2025 · Amount UAH 10,386,600 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2025-09-30-007889-a-c1 · procedure: aboveThreshold
Contract
Date 28 May 2025 · Amount UAH 10,745,200 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2025-04-24-009908-a-c1 · procedure: aboveThreshold
Contract
Date 26 February 2024 · Amount UAH 4,750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA KLINICHNA LIKARNIA № 5 SVIATOSHYNSKOHO RAIONU MISTA KYIEVA" VYKONAVCHO… [00185011] · Supplier TOV " PREMIUM-OIL [45078590] · Ref UA-2024-02-27-009387-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 4,750 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №7" vykonavchoho orhanu Kyivskoi miskoi rady (K… [05494840] · Supplier TOV " PREMIUM-OIL [45078590] · Ref UA-2024-02-28-012118-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 2,080 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №3" SHevchenkivskoho raionu mista Ky… [38945945] · Supplier TOV "PREMIUM-OIL [45078590] · Ref UA-2023-10-02-008875-a-a1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 7,820 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 9" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (… [25680295] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREMIUM-OIL [45078590] · Ref UA-2023-10-02-009751-a-a1 · procedure: reporting