Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ENERHO " [40279745]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ENERHO " [40279745] — buyer NAZK · postachalnyk · a private individual, UAH 6,000.
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 "SPETS-ENERHO " [40279745]
- EDRPOU code
- 40279745
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270750
- Reference
- 2026-04-07
- Reference
- 939/731/26
What stands behind it1
Contract
Date 25 January 2022 · Amount UAH 6,000 · Buyer KP "Merydian [13306232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ENERHO [40279745] · Ref UA-2022-01-25-017819-b-b1 · procedure: reporting