Ukraine · Findings · Link to the register of corruption offenders
DP "Toretskvuhillia" [33839013]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "Toretskvuhillia" [33839013] — buyer NAZK · zamovnyk · a private individual, UAH 112,094,705.
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
- DP "Toretskvuhillia" [33839013]
- EDRPOU code
- 33839013
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 112,094,705
- Records behind the indicator
- 119
- Found
- 4 October 2026
- Code
- UA-2266288
- Reference
- 2018-04-04
- Reference
- 225/1406/18
What stands behind it10
Contract
Date 18 January 2022 · Amount UAH 2,553 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier Avtotransportne komunalne pidpryiemstvo "Komunalnyk [31217531] · Ref UA-2022-01-20-000058-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 5,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2022-01-20-000267-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 7,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Ref UA-2022-01-20-000470-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 24,470,994 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOV "Slovʼianska promyslova hrupa [34611414] · Ref UA-2021-11-15-013428-a-c1 · procedure: aboveThresholdEU
Contract
Date 14 January 2022 · Amount UAH 205,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI PI EI UKRAINA [21994619] · Ref UA-2021-12-10-007672-c-c1 · procedure: belowThreshold
Contract
Date 14 January 2022 · Amount UAH 40,235 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARSER [35893554] · Ref UA-2022-01-17-004873-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 684,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOV "MEHAFOND [42132314] · Ref UA-2021-12-17-016931-c-c1 · procedure: belowThreshold
Contract
Date 13 January 2022 · Amount UAH 49,610 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier KOSTIANTYNIVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA ASKO-DONBAS PIVNICHNYI [24311265] · Ref UA-2022-01-17-006472-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 89,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI DRAIV 2019 [42637395] · Ref UA-2021-12-10-016074-c-c1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 949,790 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOV "Slovʼianska promyslova hrupa [34611414] · Ref UA-2021-12-23-014894-c-a1 · procedure: belowThreshold
10 of 119 records shown.