Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE AKTSIONERNE TOVARYSTVO "TURBOHAZ" [00158787]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE AKTSIONERNE TOVARYSTVO "TURBOHAZ" [00158787] — buyer NAZK · postachalnyk · a private individual, UAH 595,607,840.
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
- PRYVATNE AKTSIONERNE TOVARYSTVO "TURBOHAZ" [00158787]
- EDRPOU code
- 00158787
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 595,607,840
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2268598
- Reference
- 2019-06-20
- Reference
- 705/2439/19
What stands behind it10
Contract
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (Remont vidtsentrovoho nahnitachu typu 6,3HTS2-210/24-41S (Poltavska obl.))
Date 8 September 2026 · Amount UAH 9,900,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-17-006418-a-a1 · procedure: aboveThreshold
Contract
Rampa baloniv inertnoho hazu
Date 10 August 2026 · Amount UAH 1,599,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-06-25-010294-a-a1 · procedure: aboveThreshold
Contract
50530000-9 – Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky (Posluhy z remontu ta tekhnichnoho obsluhovuvannia trokh turbodetandernykh ahrehativ TDA-4,0-3,0-1-U2)
Date 23 April 2026 · Amount UAH 28,475,268 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-03-23-004093-a-b1 · procedure: aboveThreshold
Contract
Date 20 October 2025 · Amount UAH 50,561,514 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-09-26-003889-a-c1 · procedure: aboveThreshold
Contract
Date 31 March 2025 · Amount UAH 222,434,991 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-11-19-003784-a-b1 · procedure: aboveThreshold
Contract
Date 25 February 2025 · Amount UAH 13,316,400 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-12-03-016246-a-b1 · procedure: aboveThreshold
Contract
Date 24 February 2025 · Amount UAH 5,673,900 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-01-08-004924-a-b1 · procedure: aboveThreshold
Contract
Date 29 May 2024 · Amount UAH 41,051,880 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-02-23-004098-a-c2 · procedure: aboveThreshold
Contract
Date 29 March 2024 · Amount UAH 2,858,300 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TURBOHAZ [00158787] · Ref UA-2024-04-01-003918-a-b1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 137,535,800 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "TURBOHAZ [00158787] · Ref UA-2023-11-06-011429-a-a1 · procedure: aboveThreshold
10 of 13 records shown.