Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS" [36098716]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS" [36098716] — buyer NAZK · postachalnyk · a private individual, UAH 21,256,707.
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 "INTEL TRAK SERVIS" [36098716]
- EDRPOU code
- 36098716
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,256,707
- Records behind the indicator
- 44
- Found
- 4 October 2026
- Code
- UA-2270046
- Reference
- 2013-04-05
What stands behind it10
Contract
Date 5 July 2023 · Amount UAH 1,991,718 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "INTEL TRAK SERVIS [36098716] · Ref UA-2023-06-07-014672-a-a1 · procedure: aboveThreshold
Contract
Date 30 June 2023 · Amount UAH 750,000 · Buyer DP Mykolaivstandartmetrolohiia [02568259] · Supplier TOV "Intel Trak Servis [36098716] · Ref UA-2023-07-03-009789-a-a1 · procedure: reporting
Contract
Date 6 June 2023 · Amount UAH 261,195 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS [36098716] · Ref UA-2023-06-06-007006-a-b1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 260,000 · Buyer 3 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38313713] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS [36098716] · Ref UA-2023-05-29-008130-a-a1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 72,490 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS [36098716] · Ref UA-2023-05-10-007363-a-a1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 53,353 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500] · Supplier TOV "INTEL TRAK SERVIS [36098716] · Ref UA-2023-04-14-006149-a-b1 · procedure: aboveThreshold
Contract
Date 24 April 2023 · Amount UAH 1,169,090 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38312856] · Supplier TOV "INTEL TRAK SERVIS [36098716] · Ref UA-2023-04-07-010167-a-a1 · procedure: aboveThreshold
Contract
Date 14 March 2023 · Amount UAH 22,402 · Buyer KOMUNALNYI ZAKLAD KULTURY "MYKOLAIVSKYI OBLASNYI KRAIEZNAVCHYI MUZEI [05534216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS [36098716] · Ref UA-2023-03-24-006430-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 2,000 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS [36098716] · Ref UA-2023-03-14-001889-a-a1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 17,862 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEL TRAK SERVIS [36098716] · Ref UA-2023-02-21-005909-a-c1 · procedure: reporting
10 of 44 records shown.