Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SILVERT» [45633194]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SILVERT» [45633194] — buyer NAZK · postachalnyk · a private individual, UAH 1,929,500.
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 «SILVERT» [45633194]
- EDRPOU code
- 45633194
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,929,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270986
- Reference
- 2025-10-02
- Reference
- 191/4033/25
What stands behind it1
Contract
Date 7 October 2025 · Amount UAH 1,929,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-10-07-015587-a-c1 · procedure: reporting