Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTYTSIINE PARTNERSTVO" [35384231]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTYTSIINE PARTNERSTVO" [35384231] — buyer NAZK · postachalnyk · a private individual, UAH 27,695,766.
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 "INVEUTYTSIINE PARTNERSTVO" [35384231]
- EDRPOU code
- 35384231
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,695,766
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2270030
- Reference
- 2023-05-04
- Reference
- 363/1128/23
What stands behind it10
Contract
Date 30 December 2022 · Amount UAH 99,942 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV"INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2023-01-03-001900-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 763,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV"INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-12-19-017055-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 85,920 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV"INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-12-13-005629-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 20,544 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV"INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-12-08-011115-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 65,256 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV"INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-12-05-006531-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 52,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV"INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-11-09-001541-a-b1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 141,608 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-08-30-008312-a-b1 · procedure: aboveThresholdUA
Contract
Date 22 September 2022 · Amount UAH 2,304 · Buyer DP Volynvuhillia [32365965] · Supplier TOV "Investytsiine partnerstvo [35384231] · Ref UA-2022-09-27-003786-a-a1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,129,260 · Buyer DP Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINE PARTNERSTVO [35384231] · Ref UA-2022-07-26-007747-a-c1 · procedure: aboveThresholdUA
Contract
Date 31 August 2022 · Amount UAH 16,000 · Buyer DP Volynvuhillia [32365965] · Supplier TOV "Investytsiine partnerstvo [35384231] · Ref UA-2022-09-05-007356-a-c1 · procedure: reporting
10 of 43 records shown.