Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO INVEUT HRUP» [39436597]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO INVEUT HRUP» [39436597] — buyer NAZK · postachalnyk · a private individual, UAH 33,600.
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 «ENERHO INVEUT HRUP» [39436597]
- EDRPOU code
- 39436597
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 33,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271855
- Reference
- 2019-02-19
- Reference
- 2026-03-18
- Reference
- 383/99/18
What stands behind it2
Contract
Date 19 October 2022 · Amount UAH 30,000 · Buyer Upravlinnia kultury SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470133] · Supplier TOV "ENERHO INVEST HRUP [39436597] · Ref UA-2022-09-29-002207-a-a1 · procedure: belowThreshold
Contract
Date 18 August 2022 · Amount UAH 3,600 · Buyer Upravlinnia kultury SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470133] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO INVEST HRUP [39436597] · Ref UA-2022-08-18-008760-a-c1 · procedure: reporting