Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR PROMYSLOVOI EKOLOHII TA BUDIVNYTSTVA" [43107430]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR PROMYSLOVOI EKOLOHII TA BUDIVNYTSTVA" [43107430] — buyer NAZK · postachalnyk · a private individual, UAH 415,000.
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 "TSENTR PROMYSLOVOI EKOLOHII TA BUDIVNYTSTVA" [43107430]
- EDRPOU code
- 43107430
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 415,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270908
- Reference
- 2016-08-11
What stands behind it1
Contract
Date 19 April 2022 · Amount UAH 415,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR PROMYSLOVOI EKOLOHII TA BUDIVNYTSTVA [43107430] · Ref UA-2022-04-19-001662-a-a1 · procedure: reporting