Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «USS ENTERPRAIZ» [45359725]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «USS ENTERPRAIZ» [45359725] — buyer NAZK · postachalnyk · a private individual, UAH 8,600.
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 «USS ENTERPRAIZ» [45359725]
- EDRPOU code
- 45359725
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271955
- Reference
- 2026-05-25
- Reference
- 598/747/26
What stands behind it2
Contract
Date 5 February 2024 · Amount UAH 5,650 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu vykonavchoho komitetu Kam'ianskoi miskoi rady [44074710] · Supplier TOV "USS ENTERPRAIZ [45359725] · Ref UA-2024-02-07-003843-a-b1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 2,950 · Buyer Viddil zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu vykonavchoho komitetu Kam'ianskoi miskoi rady [44074710] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «USS ENTERPRAIZ [45359725] · Ref UA-2024-01-17-013424-a-c1 · procedure: reporting