Ukraine · Findings · Link to the register of corruption offenders
TOV Soldi i ko [23162981]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Soldi i ko [23162981] — buyer NAZK · postachalnyk · a private individual, UAH 18,393,391.
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 Soldi i ko [23162981]
- EDRPOU code
- 23162981
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,393,391
- Records behind the indicator
- 208
- Found
- 4 October 2026
- Code
- UA-2269859
- Reference
- 2015-05-07
What stands behind it10
Contract
Date 25 April 2022 · Amount UAH 5,090 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249] · Supplier Pryvatne aktsionerne tovarystvo "Soldi i Ko [23162981] · Ref UA-2022-04-28-000842-c-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 8,778 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOLDI I KO [23162981] · Ref UA-2022-04-13-002926-b-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 450 · Buyer Komunalne pidpryiemstvo "Pidzemne misto [39044307] · Supplier Pryvatne aktsionerne tovarystvo "Soldi i Ko [23162981] · Ref UA-2022-04-05-001771-a-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 319 · Buyer KP po budivnytstvu, remontu ta ekspluatatsii dorih vykonavchoho komitetu KHmelnytskoi miskoi rady [03335445] · Supplier Pryvatne aktsionerne tovarystvo "SOLDI I KO [23162981] · Ref UA-2022-03-25-000202-c-b1 · procedure: reporting
Contract
Date 11 March 2022 · Amount UAH 850 · Buyer Komunalne nekomertsiine pidpryiemstvo «Oblasnyi medychnyi tsentr sportyvnoi medytsyny» ZHytomyrskoi oblasnoi rady [05485887] · Supplier Pryvatne aktsionerne tovarystvo «SOLDI i KO», pidrozdil SOLDI – ZHytomyr [23162981] · Ref UA-2022-03-15-000109-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 5,000 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier PAT «SOLDI I KO [23162981] · Ref UA-2022-03-10-001727-c-b1 · procedure: reporting
Contract
Date 25 February 2022 · Amount UAH 2,550 · Buyer KOMUNALNE PIDPRYIEMSTVO "ENERHOPOSTACHANNIA" DNIPROPETROVSKOI OBLASNOI RADY [40745935] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOLDI I KO [23162981] · Ref UA-2022-02-25-001697-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 936 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOLDI I KO [23162981] · Ref UA-2022-02-21-003196-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 1,683,032 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Pryvatne aktsionerne tovarystvo "Soldi i Ko [23162981] · Ref UA-2021-11-25-005652-b-a1 · procedure: aboveThresholdEU
Contract
Date 9 February 2022 · Amount UAH 660 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOLDI I KO [23162981] · Ref UA-2022-02-09-001373-b-b1 · procedure: reporting
10 of 208 records shown.