Ukraine · Findings · Link to the register of corruption offenders
TOV Tekhrozrobka [38115738]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV Tekhrozrobka [38115738] — buyer NAZK · postachalnyk · a private individual, UAH 44,226,600.
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 Tekhrozrobka [38115738]
- EDRPOU code
- 38115738
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 44,226,600
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2269868
- Reference
- 2026-03-18
- Reference
- 375/267/26
What stands behind it5
Contract
Date 24 July 2023 · Amount UAH 11,004,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV Tekhrozrobka [38115738] · Ref UA-2023-06-09-010516-a-c1 · procedure: aboveThreshold
Contract
Date 24 July 2023 · Amount UAH 6,897,600 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV Tekhrozrobka [38115738] · Ref UA-2023-06-09-010027-a-b1 · procedure: aboveThreshold
Contract
Date 18 July 2023 · Amount UAH 5,925,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV Tekhrozrobka [38115738] · Ref UA-2023-06-22-004722-a-a1 · procedure: aboveThreshold
Contract
Date 27 June 2023 · Amount UAH 10,500,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV Tekhrozrobka [38115738] · Ref UA-2023-05-12-011346-a-c1 · procedure: aboveThreshold
Contract
Date 27 June 2023 · Amount UAH 9,900,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV Tekhrozrobka [38115738] · Ref UA-2023-05-12-011554-a-c1 · procedure: aboveThreshold