Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRO NAFTA-INVEUT" [34834587]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRO NAFTA-INVEUT" [34834587] — buyer NAZK · postachalnyk · a private individual, UAH 3,439,154.
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 "PRO NAFTA-INVEUT" [34834587]
- EDRPOU code
- 34834587
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,439,154
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270656
- Reference
- 2025-05-19
- Reference
- 991/4070/25
What stands behind it5
Contract
Date 19 October 2022 · Amount UAH 1,004,270 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PNI-ELEKTRO [34834587] · Ref UA-2022-09-16-005245-a-c1 · procedure: aboveThresholdUA
Contract
Date 9 August 2022 · Amount UAH 360,000 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRO NAFTA-INVEST [34834587] · Ref UA-2022-07-22-005852-a-b1 · procedure: belowThreshold
Contract
Date 18 April 2022 · Amount UAH 190,000 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV" PRO NAFTA - INVEST [34834587] · Ref UA-2022-04-18-000503-c-c1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 442,884 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "PRO NAFTA INVEST [34834587] · Ref UA-2022-04-11-000694-a-a1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 1,442,000 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "PRO NAFTA- INVEST [34834587] · Ref UA-2022-04-01-001513-c-c1 · procedure: reporting