Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFUDKOMPANI" [42104161]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFUDKOMPANI" [42104161] — buyer NAZK · postachalnyk · a private individual, UAH 18,790.
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 "UKRFUDKOMPANI" [42104161]
- EDRPOU code
- 42104161
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,790
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270862
- Reference
- 2015-10-02
What stands behind it3
Contract
Date 11 August 2023 · Amount UAH 1,003 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFUDKOMPANI [42104161] · Ref UA-2023-08-16-007931-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 16,814 · Buyer AKTSIONERNE TOVARYSTVO «OPERATOR HAZOROZPODILNOI SYSTEMY «ZAPORIZHHAZ [03345716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFUDKOMPANI [42104161] · Ref UA-2023-08-14-000209-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 973 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFUDKOMPANI [42104161] · Ref UA-2023-05-12-005924-a-b1 · procedure: reporting