Logo
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring

PEPs

photo
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЙРІНГ КАПІТАЛ"

43276862

registered

Ukraine

photo
Eastern office of the State Audit Service of Ukraine

40477689

registered

photo
Pavlohrad Local Prosecution Office

registered

photo
West Estate LLC

42031649

registered

photo
All-Ukrainian Center for Entrepreneurship Promotion LLC

32505103

on the dissolvement stage

photo
First Ukrainian Energy Company LLC

39273881

registered

photo
Charity Organization "Foundation Good Deed"

38503599

registered

photo
Blenheim technologies LLC

L18000017930

registered

United States of America

photo
Energy Trade Group LLC

36716332

registered

Ukraine

photo
State Enterprise Sevastopol Winery

05431414

registered

photo
Automatic Devices and Mechanical Engineering Separated Unit of the National Nuclear Energy Generating Company ENERGOATOM, SE

ВП: 39688675

registered

photo
Donetsk State Enterprise "Adamant"

20364655

on the dissolvement stage

  • 1
  • 2
  • 3
  • 4
  • ...
  • 51
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
Founders

The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

© Anti-corruption Action Centre, 2015-2019

Design - DEMCH.CO

Development - WHITE COLLAR HUNDRED