Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS" [32494516]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS" [32494516] — buyer NAZK · postachalnyk · a private individual, UAH 64,575,038.
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 OBMEZHENOIU VIDPOVIDALNISTIU "IBIS" [32494516]
- EDRPOU code
- 32494516
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 64,575,038
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2270021
- Reference
- 2024-02-22
- Reference
- 289/2951/23
What stands behind it10
Contract
Date 21 April 2023 · Amount UAH 7,000 · Buyer MYKOLAIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25382899] · Supplier TOV "IBIS [32494516] · Ref UA-2023-04-24-006791-a-c1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 12,000 · Buyer Ukrainskyi naukovo-doslidnyi instytut spetsialnoi tekhniky ta sudovykh ekspertyz Sluzhby bezpeky Ukrainy [20001993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS [32494516] · Ref UA-2023-03-03-010571-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 8,750 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS [32494516] · Ref UA-2023-02-28-009566-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 29,750 · Buyer KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Supplier TOV "IBIS [32494516] · Ref UA-2023-02-09-014644-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 70,132 · Buyer KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Supplier TOV "IBIS [32494516] · Ref UA-2023-02-09-015011-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 294,000 · Buyer UPRAVLINNIA POLITSII OKHORONY U VINNYTSKII OBLASTI [40109131] · Supplier TOV "IBIS [32494516] · Ref UA-2023-01-06-004026-a-a1 · procedure: aboveThreshold
Contract
Date 3 October 2022 · Amount UAH 19,887 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "IBIS [32494516] · Ref UA-2022-10-07-007413-a-a1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 63,633,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBIS [32494516] · Ref UA-2022-08-19-005053-a-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 6,250 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "IBIS [32494516] · Ref UA-2022-02-15-010021-b-a1 · procedure: belowThreshold
Contract
Date 22 February 2022 · Amount UAH 17,500 · Buyer KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Supplier TOV "IBIS [32494516] · Ref UA-2022-01-27-015899-b-a1 · procedure: belowThreshold
10 of 21 records shown.