Ukraine · Findings · Link to the register of corruption offenders
TOV "KARPATSKA PALYVNA KOMPANIIA" [44842725]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "KARPATSKA PALYVNA KOMPANIIA" [44842725] — buyer NAZK · postachalnyk · a private individual, UAH 582,698,742.
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 "KARPATSKA PALYVNA KOMPANIIA" [44842725]
- EDRPOU code
- 44842725
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 582,698,742
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2269548
- Reference
- 2026-01-19
- Reference
- 296/13578/25
What stands behind it10
Contract
Palyvo dyzelne
Date 10 September 2026 · Amount UAH 43,302,722 · Buyer AKTSIONERNE TOVARYSTVO "UKRNAFTA [00135390] · Ref UA-2026-08-27-005738-a-a1 · procedure: priceQuotation
Contract
Benzyn avtomobilnyi A-95 (Zakhid)
Date 29 May 2026 · Amount UAH 14,255,084 · Buyer AKTSIONERNE TOVARYSTVO "UKRNAFTA [00135390] · Ref UA-2026-05-21-012279-a-a1 · procedure: priceQuotation
Contract
Palyvo dyzelne DP-L-IEvro5-V0 (Skhid)
Date 29 May 2026 · Amount UAH 203,309,308 · Buyer AKTSIONERNE TOVARYSTVO "UKRNAFTA [00135390] · Ref UA-2026-05-21-006664-a-a2 · procedure: priceQuotation
Contract
Dyzelne palyvo IEVRO-5 (hurt) (zakupivlia vidpovidno do pidpunktu 6 punktu 13 postanovy KMU № 1178 vid 12.10.2022 r., UA-2026-03-19-011935-a)
Date 10 April 2026 · Amount UAH 40,990,046 · Buyer KP"Ternopilelektrotrans [05447987] · Ref UA-2026-04-10-005843-a-c1 · procedure: reporting
Contract
Date 13 January 2026 · Amount UAH 13,770,000 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-12-15-012722-a-c1 · procedure: aboveThreshold
Contract
Date 17 October 2025 · Amount UAH 22,950,000 · Buyer KP"Ternopilelektrotrans [05447987] · Ref UA-2025-09-25-012374-a-c1 · procedure: aboveThreshold
Contract
Date 17 October 2025 · Amount UAH 62,722,529 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-08-26-012916-a-a1 · procedure: aboveThreshold
Contract
Date 17 October 2025 · Amount UAH 157,406,310 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-08-27-002401-a-b1 · procedure: aboveThreshold
Contract
Date 2 October 2025 · Amount UAH 13,605,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Ref UA-2025-09-09-012212-a-a1 · procedure: aboveThreshold
Contract
Date 11 August 2025 · Amount UAH 7,574,000 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-07-22-000594-a-b1 · procedure: aboveThreshold
10 of 12 records shown.