WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

FILIIA «VIDOKREMLENYI PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [36217282]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DEBTOR,PLAN_SPLIT; findings UA-22262,UA-2264737,UA-2775350; contracts 1 for 1,355,850 UAH, buyers 1, latest 2026-03-23.

Several separate indicators point to the same party. 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
FILIIA «VIDOKREMLENYI PIDROZDIL «SKLADSKE HOSPODARSTVO» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [36217282]
EDRPOU code
36217282
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,355,850
Records behind the indicator
1
Found
5 October 2026
Code
UA-2776313
Reference
UA-22262
Reference
UA-2264737
Reference
UA-2775350
Reference
2026-03-23

What stands behind it1

  1. Contract

    Zberihannia Maina

    Date 24 March 2026 · Amount UAH 1,355,850 · Buyer Aktsionerne tovarystvo "Odeska TETS [05471158] · Ref UA-2026-03-24-012558-a-c1 · procedure: reporting

JSONFindings · Several indicators on one party