Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANAHRO UKRAINA" [35508479]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANAHRO UKRAINA" [35508479] — buyer NAZK · postachalnyk · a private individual, UAH 1,234,201.
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 "SANAHRO UKRAINA" [35508479]
- EDRPOU code
- 35508479
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,234,201
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270711
- Reference
- 2023-02-17
- Reference
- 950/306/23
What stands behind it1
Contract
Date 18 January 2022 · Amount UAH 1,234,201 · Buyer TOV "Zaporizkyi tytano-mahniievyi kombinat [38983006] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANAHRO UKRAINA [35508479] · Ref UA-2022-01-19-008317-a-a1 · procedure: reporting