Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-VYROBNYCHA KOMPANIIA "SPEKTR" [40826191]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-VYROBNYCHA KOMPANIIA "SPEKTR" [40826191] — buyer NAZK · postachalnyk · a private individual, UAH 14,616.
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 "TORHOVO-VYROBNYCHA KOMPANIIA "SPEKTR" [40826191]
- EDRPOU code
- 40826191
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,616
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270826
- Reference
- 2025-05-29
What stands behind it1
Contract
Date 9 May 2023 · Amount UAH 14,616 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-VYROBNYCHA KOMPANIIA "SPEKTR [40826191] · Ref UA-2023-05-10-002676-a-b1 · procedure: reporting