Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH" [00210996]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH" [00210996] — buyer NAZK · postachalnyk · a private individual, UAH 89,066,575.

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: TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH" [00210996]
EDRPOU code: 00210996
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 89,066,575
Records behind the indicator: 31
Found: 4 October 2026
Code: UA-2269950
Reference: 2020-03-19
Reference: 945/380/20

What stands behind it10

Contract
Date 20 April 2023 · Amount UAH 1,411,244 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2023-04-20-002574-a-b1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 1,429,777 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2023-04-20-006824-a-a1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 1,411,244 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2023-04-20-008793-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 3,851,934 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2023-03-31-005515-a-b1 · procedure: aboveThreshold
Contract
Date 30 March 2023 · Amount UAH 13,700 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Svitlovodskoi miskoi rady [26240718] · Supplier TDV "Pervomaiskdyzelmash [00210996] · Ref UA-2023-04-03-004223-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 94,000 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2023-02-23-000963-a-a1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 36,600 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2023-02-23-001275-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 27,000 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Supplier TDV "Pervomaiskdyzelmash [00210996] · Ref UA-2023-01-24-000933-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 166,000 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Supplier TDV " Pervomaiskdyzelmash [00210996] · Ref UA-2022-12-13-002847-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 11,500,000 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "PERVOMAISKDYZELMASH [00210996] · Ref UA-2022-11-04-004697-a-a1 · procedure: aboveThreshold

10 of 31 records shown.

Other records of this company12

All 12

JSON Findings · Link to the register of corruption offenders