TOV "Diamant" [24475392]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "Diamant" [24475392] — buyer NAZK · postachalnyk · a private individual, UAH 8,408,579.

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

TOV "Diamant" [24475392]

EDRPOU code

24475392

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 8,408,579

Records behind the indicator

141

Found

4 October 2026

Code

UA-2269517

Reference

2026-01-19

Reference

2026-01-30

Reference

398/7522/25

What stands behind it10

1. Contract

   Date 7 February 2022 · Amount UAH 49,000 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DIAMANT"(Z INOZEMNYMY INVESTYTSIIAMY) [24475392] · Ref UA-2022-02-07-003316-c-c1 · procedure: reporting

2. Contract

   Date 4 February 2022 · Amount UAH 247,104 · Buyer KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD [03359182] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DIAMANT" (Z INOZEMNYMY INVESTYTSIIAMY) [24475392] · Ref UA-2021-12-06-015469-c-a1 · procedure: aboveThresholdUA

3. Contract

   Date 3 February 2022 · Amount UAH 1,220 · Buyer Dolynskyi zaklad zahalnoi serednoi osvity Andriivskoi selyshchnoi rady Berdianskoho raionu Zaporizkoi oblasti [26292247] · Supplier PrAT "Diamant [24475392] · Ref UA-2022-02-03-006670-c-c1 · procedure: reporting

4. Contract

   Date 2 February 2022 · Amount UAH 259,350 · Buyer Komunalne pidpryiemstvo "Saltivske tramvaine depo [37766028] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DIAMANT" (Z INOZEMNYMY INVESTYTSIIAMY) [24475392] · Ref UA-2021-12-23-003655-b-a1 · procedure: belowThreshold

5. Contract

   Date 31 January 2022 · Amount UAH 1,220 · Buyer Komunalnyi zaklad "Temriutska zahalnoosvitnia shkola I-III stupeniv Nikolskoi selyshchnoi rady Donetskoi oblasti [30367007] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DIAMANT" (Z INOZEMNYMY INVESTYTSIIAMY) [24475392] · Ref UA-2022-01-31-005621-b-b1 · procedure: reporting

6. Contract

   Date 28 January 2022 · Amount UAH 28,566 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37763844] · Supplier Pryvatne aktsionerne tovarystvo "Diamant" z inozemnymy investytsiiamy [24475392] · Ref UA-2022-01-28-008219-b-a1 · procedure: reporting

7. Contract

   Date 26 January 2022 · Amount UAH 2,188 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Pryvatne aktsionerne tovarystvo "Diamant [24475392] · Ref UA-2022-01-26-001996-c-c1 · procedure: reporting

8. Contract

   Date 26 January 2022 · Amount UAH 16,254 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "UkrNDIhaz [00158764] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DIAMANT" (Z INOZEMNYMY INVESTYTSIIAMY) [24475392] · Ref UA-2021-10-27-003173-a-a2 · procedure: aboveThresholdEU

9. Contract

   Date 26 January 2022 · Amount UAH 1,220 · Buyer Vidokremlenyi strukturnyi pidrozdil "Berdianskyi fakhovyi koledzh Tavriiskoho derzhavnoho ahrotekhnolohichnoho universy… [33351403] · Supplier PrAT "Diamant" z inozemnymy investytsiiamy [24475392] · Ref UA-2022-01-27-001361-c-a1 · procedure: reporting

10. Contract

    Date 25 January 2022 · Amount UAH 3,260 · Buyer BERDIANSKYI DERZHAVNYI PEDAHOHICHNYI UNIVERSYTET [02125220] · Supplier PrAT "Diamant" z inozemnymy investytsiiamy [24475392] · Ref UA-2022-01-25-000312-c-c1 · procedure: reporting

10 of 141 records shown.