WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] — buyer NAZK · zamovnyk · a private individual, UAH 6,173,796,765.

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
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]
EDRPOU code
00131819
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 6,173,796,765
Records behind the indicator
300
Found
4 October 2026
Code
UA-2265614
Reference
2019-06-18
Reference
539/2221/19

What stands behind it10

  1. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-001607-a-a1 · procedure: reporting

  2. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-001846-a-a1 · procedure: reporting

  3. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-002563-a-a1 · procedure: reporting

  4. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-002769-a-a1 · procedure: reporting

  5. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-002755-a-a1 · procedure: reporting

  6. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-002944-a-a1 · procedure: reporting

  7. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-002969-a-a1 · procedure: reporting

  8. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 1 October 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-10-01-008788-a-a1 · procedure: reporting

  9. Contract

    Date 1 February 2022 · Amount UAH 2,699,580 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "NAFTOAVTOMATYKA [00142970] · Ref UA-2021-12-15-006666-c-a1 · procedure: aboveThresholdUA

  10. Contract

    Date 1 February 2022 · Amount UAH 23,408 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier DERZHAVNE PIDPRYIEMSTVO "VSEUKRAINSKYI DERZHAVNYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII, SERTYFIKATSII… [02568182] · Ref UA-2022-02-03-000652-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company43

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Procurement plan split into parts
  9. 095 October 2026Findings · Procurement plan split into parts
  10. 105 October 2026Findings · Procurement plan split into parts
All 43
  1. 115 October 2026Findings · Procurement plan split into parts
  2. 125 October 2026Findings · Procurement plan split into parts
  3. 135 October 2026Findings · Procurement plan split into parts
  4. 145 October 2026Findings · Procurement plan split into parts
  5. 155 October 2026Findings · Procurement plan split into parts
  6. 165 October 2026Findings · Procurement plan split into parts
  7. 175 October 2026Findings · Procurement plan split into parts
  8. 185 October 2026Findings · Procurement plan split into parts
  9. 195 October 2026Findings · Procurement plan split into parts
  10. 205 October 2026Findings · Procurement plan split into parts
  11. 215 October 2026Findings · Procurement plan split into parts
  12. 225 October 2026Findings · Procurement plan split into parts
  13. 235 October 2026Findings · Procurement plan split into parts
  14. 245 October 2026Findings · Procurement plan split into parts
  15. 255 October 2026Findings · Procurement plan split into parts
  16. 265 October 2026Findings · Procurement plan split into parts
  17. 275 October 2026Findings · Procurement plan split into parts
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Link to the register of corruption offenders
  33. 434 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders