Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMOPROM" [41180943]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMOPROM" [41180943] — buyer NAZK · postachalnyk · a private individual, UAH 146,189.
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 "TERMOPROM" [41180943]
- EDRPOU code
- 41180943
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 146,189
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2271697
- Reference
- 2018-07-19
- Reference
- 697/1304/18
What stands behind it1
Contract
Date 1 September 2023 · Amount UAH 146,189 · Buyer Pavlohradskyi mekhanichnyi zavod Derzhavne pidpryiemstvo "Vyrobnyche ob'iednannia Pivdennyi mashynobudivnyi zavod im. O… [14310170] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMOPROM [41180943] · Ref UA-2023-09-07-011008-a-b1 · procedure: reporting