Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SNAB-ELEKTRO» [44558944]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SNAB-ELEKTRO» [44558944] — buyer NAZK · postachalnyk · a private individual, UAH 3,363,306.
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 «SNAB-ELEKTRO» [44558944]
- EDRPOU code
- 44558944
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,363,306
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270989
- Reference
- 2022-09-12
- Reference
- 582/448/22
What stands behind it6
Contract
Date 26 May 2025 · Amount UAH 2,206,319 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Ref UA-2025-04-30-008195-a-a1 · procedure: aboveThreshold
Contract
Date 12 February 2025 · Amount UAH 1,094,798 · Buyer DERZHAVNE PIDPRYIEMSTVO "SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-01-20-001065-a-a1 · procedure: aboveThreshold
Contract
Date 19 April 2024 · Amount UAH 4,216,935 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNAB-ELEKTRO [44558944] · Ref UA-2024-03-27-008182-a-a1 · procedure: aboveThreshold
Contract
Date 13 March 2024 · Amount UAH 9,600 · Buyer Komunalne pidpryiemstvo "Slov’ianske troleibusne upravlinnia" Slov’ianskoi miskoi rady [33244567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SNAB-ELEKTRO [44558944] · Ref UA-2024-03-14-003093-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 1,540 · Buyer Komunalne pidpryiemstvo "Slov’ianske troleibusne upravlinnia" Slov’ianskoi miskoi rady [33244567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SNAB-ELEKTRO [44558944] · Ref UA-2024-02-02-008985-a-a1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 11,806 · Buyer Biloberizka silska rada [40468386] · Supplier TOV "Snab-Elektro [44558944] · Ref UA-2023-12-08-015113-a-b1 · procedure: reporting