Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SIEITI» [39441455]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SIEITI» [39441455] — buyer NAZK · postachalnyk · a private individual, UAH 23,040.
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 «SIEITI» [39441455]
- EDRPOU code
- 39441455
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,040
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270985
- Reference
- 2021-08-18
- Reference
- 2017-10-18
- Reference
- 154/2491/17
What stands behind it1
Contract
Date 25 December 2023 · Amount UAH 23,040 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SIEITI [39441455] · Ref UA-2023-12-25-011215-a-b1 · procedure: reporting