Ukraine · Findings · Link to the register of corruption offenders
TOV "Torhovyi budynok "Promyslovi systemy, LTD" [35763816]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Torhovyi budynok "Promyslovi systemy, LTD" [35763816] — buyer NAZK · postachalnyk · a private individual, UAH 9,500,768.
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 "Torhovyi budynok "Promyslovi systemy, LTD" [35763816]
- EDRPOU code
- 35763816
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,500,768
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2269722
- Reference
- 2021-11-09
- Reference
- 330/2244/21
What stands behind it6
Contract
Date 5 June 2023 · Amount UAH 530,000 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "TORHOVYI BUDYNOK "PROMYSLOVI SYSTEMY, LTD [35763816] · Ref UA-2023-05-10-006345-a-b1 · procedure: aboveThreshold
Contract
Date 9 May 2023 · Amount UAH 1,247,160 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "TORHOVYI BUDYNOK "PROMYSLOVI SYSTEMY, LTD [35763816] · Ref UA-2023-03-31-003501-a-b1 · procedure: aboveThreshold
Contract
Date 18 April 2023 · Amount UAH 726,900 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "Torhovyi budynok "Promyslovi systemy, LTD [35763816] · Ref UA-2023-04-19-004815-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 892,176 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "TB "Promyslovi systemy, LTD [35763816] · Ref UA-2022-12-19-012655-a-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 2,375,532 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier TOV "TORHOVYI BUDYNOK "PROMYSLOVI SYSTEMY, LTD [35763816] · Ref UA-2021-12-10-000502-c-c1 · procedure: aboveThresholdEU
Contract
Date 19 January 2022 · Amount UAH 3,729,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "TORHOVYI BUDYNOK "PROMYSLOVI SYSTEMY, LTD [35763816] · Ref UA-2021-10-20-007316-a-c1 · procedure: aboveThresholdEU