Ukraine · Findings · Link to the register of corruption offenders
TOV Pretsyziini abrazyvy [13674214]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Pretsyziini abrazyvy [13674214] — buyer NAZK · postachalnyk · a private individual, UAH 499,019.
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 Pretsyziini abrazyvy [13674214]
- EDRPOU code
- 13674214
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 499,019
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2269851
- Reference
- 2018-10-25
- Reference
- 558/654/18
What stands behind it10
Contract
Date 19 January 2024 · Amount UAH 17,964 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2024-01-22-002589-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 16,200 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-12-19-003546-a-a1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 17,964 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-12-06-005859-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 16,200 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-11-15-002024-a-a1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 6,336 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-11-15-002476-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 37,440 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-11-15-002786-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 20,874 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-08-11-002420-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 35,478 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV NVP Pretsyziini abrazyvy [13674214] · Ref UA-2023-07-18-007842-a-b1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 23,318 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV Pretsyziini abrazyvy [13674214] · Ref UA-2023-06-26-002119-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 31,200 · Buyer Instytut nadtverdykh materialiv im.V.M.Bakulia NAN Ukrainy [05417377] · Supplier TOV Pretsyziini abrazyvy [13674214] · Ref UA-2023-06-12-005891-a-a1 · procedure: reporting
10 of 17 records shown.