Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEND-INVEUT" [40929482]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEND-INVEUT" [40929482] — buyer NAZK · postachalnyk · a private individual, UAH 9,468.
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 "STEND-INVEUT" [40929482]
- EDRPOU code
- 40929482
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,468
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270767
- Reference
- 2020-02-19
- Reference
- 170/54/20
What stands behind it1
Contract
Date 18 February 2022 · Amount UAH 9,468 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEND-INVEST [40929482] · Ref UA-2022-01-28-000183-c-c1 · procedure: belowThreshold