Ukraine · Findings · Link to the register of corruption offenders
TOV "TELE-KOMPLEKS" [36089167]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "TELE-KOMPLEKS" [36089167] — buyer NAZK · postachalnyk · a private individual, UAH 1,421,285.
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 "TELE-KOMPLEKS" [36089167]
- EDRPOU code
- 36089167
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,421,285
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269702
- Reference
- 2021-09-01
- Reference
- 289/1298/21
What stands behind it5
Contract
Date 14 February 2024 · Amount UAH 179,640 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Supplier TOV "TELE-KOMPLEKS [36089167] · Ref UA-2024-02-14-011269-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 197,640 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV "TELE-KOMPLEKS [36089167] · Ref UA-2023-11-07-015355-a-b1 · procedure: aboveThreshold
Contract
Date 19 September 2023 · Amount UAH 371,520 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV "TELE-KOMPLEKS [36089167] · Ref UA-2023-08-08-002492-a-c1 · procedure: aboveThreshold
Contract
Date 21 April 2023 · Amount UAH 289,140 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV "TELE-KOMPLEKS [36089167] · Ref UA-2023-03-22-008457-a-a1 · procedure: aboveThreshold
Contract
Date 22 February 2022 · Amount UAH 383,345 · Buyer VP IUUAES DP NAEK "Enerhoatom [20915546] · Supplier TOV "TELE-KOMPLEKS [36089167] · Ref UA-2021-12-07-002622-b-a1 · procedure: aboveThresholdEU