Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody" [30609354]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody" [30609354] — buyer NAZK · postachalnyk · a private individual, UAH 1,341,219.
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 "SHaianski mineralni vody" [30609354]
- EDRPOU code
- 30609354
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,341,219
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271768
- Reference
- 2026-08-17
- Reference
- 301/1993/26
What stands behind it8
Contract
Date 19 December 2023 · Amount UAH 7,800 · Buyer VIDOKREMLENYI PIDROZDIL "AVARIINO-TEKHNICHNYI TSENTR" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA K… [20055078] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody [30609354] · Ref UA-2023-12-06-011138-a-c2 · procedure: priceQuotation
Contract
Date 27 July 2023 · Amount UAH 73,052 · Buyer Sluzhba bezpeky Ukrainy [00034074] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody [30609354] · Ref UA-2023-06-24-000482-a-b1 · procedure: aboveThreshold
Contract
Date 7 July 2023 · Amount UAH 461,656 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody [30609354] · Ref UA-2023-05-29-004708-a-b1 · procedure: aboveThreshold
Contract
Date 27 June 2023 · Amount UAH 265,000 · Buyer DVNZ "Natsionalna akademiia Sluzhby bezpeky Ukrainy [20001823] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody [30609354] · Ref UA-2023-06-07-015538-a-b1 · procedure: aboveThreshold
Contract
Date 11 May 2023 · Amount UAH 52,005 · Buyer VIDOKREMLENYI PIDROZDIL "ATOMREMONTSERVIS"DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "EN… [25881800] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody [30609354] · Ref UA-2023-04-07-009689-a-a1 · procedure: aboveThreshold
Contract
Date 8 February 2023 · Amount UAH 238,114 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHaianski mineralni vody [30609354] · Ref UA-2022-12-28-005374-a-a1 · procedure: aboveThreshold
Contract
Date 22 March 2022 · Amount UAH 231,353 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "SHaianski mineralni vody [30609354] · Ref UA-2022-03-23-001349-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 12,240 · Buyer KHUSTSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [00432283] · Supplier TOV "SHaianski mineralni vody [30609354] · Ref UA-2022-02-01-001330-a-c1 · procedure: reporting