WORLDWIDE‑CORRUPTION

Ukraine · Findings · Conflict

TOV «LIUKS-IMPEKS» [41009336]

Why it is here

Indicator “Conflict” computed from public data: TOV «LIUKS-IMPEKS» [41009336] — buyer TOV FIRMA "TEKHNOVA" [24100060] · a private individual, UAH 1,810,000.

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
TOV «LIUKS-IMPEKS» [41009336]
EDRPOU code
41009336
Buyer
TOV FIRMA "TEKHNOVA" [24100060] · a private individual
Indicator
Conflict
Amount
UAH 1,810,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-2265458

What stands behind it4

  1. Contract

    Date 22 February 2018 · Amount UAH 480,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "LIUKS_IMPEKS [41009336] · Ref UA-2018-02-23-000559-a-c1 · procedure: reporting

  2. Contract

    Date 11 January 2018 · Amount UAH 960,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "LIUKS-IMPEKS [41009336] · Ref UA-2018-01-12-001566-b-b1 · procedure: reporting

  3. Contract

    Date 4 September 2017 · Amount UAH 160,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV «LIUKS-IMPEKS [41009336] · Ref UA-2017-09-05-001189-c-c1 · procedure: reporting

  4. Contract

    Date 30 June 2017 · Amount UAH 210,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "LIUKS-IMPEKS [41009336] · Ref UA-2017-06-30-000255-b-a1 · procedure: reporting

JSONFindings · Conflict