Ukraine · Findings · Link to the register of corruption offenders
TOV "MONTAZHKRANSERVIS" [38664467]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "MONTAZHKRANSERVIS" [38664467] — buyer NAZK · postachalnyk · a private individual, UAH 9,704,550.
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 "MONTAZHKRANSERVIS" [38664467]
- EDRPOU code
- 38664467
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,704,550
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269593
- Reference
- 2021-03-23
- Reference
- 210/5565/20
What stands behind it5
Contract
Pidiimalno-transportuvalne obladnannia
Date 22 September 2026 · Amount UAH 1,260,000 · Buyer Ukraine's defense-industrial complex [99999999] · Ref UA-2026-08-04-009189-a-a1 · procedure: requestForProposal
Contract
Odnobalkovyi mostovyi kran vantazhopidiomnistiu 3,2 tony z kranovoiu estakadoiu
Date 8 September 2026 · Amount UAH 1,434,120 · Buyer Viiskova chastyna A2007 [08209107] · Ref UA-2026-08-19-002030-a-a1 · procedure: belowThreshold
Contract
Lot 1 -Posluhy z remontu krana mostovoho opornoho v/p 10 t, zavodskyi №48-1136
Date 18 March 2026 · Amount UAH 3,330,600 · Buyer FILIIA "STAROKOSTIANTYNIVSKYI ZAVOD ZALIZOBETONNYKH SHPAL" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081331] · Ref UA-2026-02-12-009634-a-c1 · procedure: aboveThreshold
Contract
Date 24 December 2025 · Amount UAH 1,944,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2025-09-12-008253-a-a1 · procedure: belowThreshold
Contract
Date 10 October 2025 · Amount UAH 1,735,830 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2025-09-22-008577-a-c1 · procedure: belowThreshold