Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANVENTO" [43701754]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANVENTO" [43701754] — buyer NAZK · postachalnyk · a private individual, UAH 3,751,245.
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 "SANVENTO" [43701754]
- EDRPOU code
- 43701754
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,751,245
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270713
- Reference
- 2026-04-10
- Reference
- 574/248/26
What stands behind it2
Contract
Date 27 February 2023 · Amount UAH 62,400 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANVENTO [43701754] · Ref UA-2023-03-01-007102-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 3,688,845 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANVENTO [43701754] · Ref UA-2022-12-01-000890-a-b1 · procedure: reporting