Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNOVAL PLIUS» [45512324]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNOVAL PLIUS» [45512324] — buyer NAZK · postachalnyk · a private individual, UAH 11,921,766.
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 «TEKHNOVAL PLIUS» [45512324]
- EDRPOU code
- 45512324
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,921,766
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2270998
- Reference
- 2025-03-31
- Reference
- 930/439/25
What stands behind it1
Contract
Date 9 September 2024 · Amount UAH 11,921,766 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2024-08-14-002264-a-c1 · procedure: belowThreshold