Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-KARKAS" [42345222]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-KARKAS" [42345222] — buyer NAZK · postachalnyk · a private individual, UAH 6,881,856.
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 "IT-KARKAS" [42345222]
- EDRPOU code
- 42345222
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,881,856
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270054
- Reference
- 2016-07-02
What stands behind it10
Contract
Date 24 September 2025 · Amount UAH 4,528,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2025-09-02-007387-a-b1 · procedure: aboveThreshold
Contract
Date 14 March 2024 · Amount UAH 353,880 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «IT-KARKAS [42345222] · Ref UA-2024-03-18-003806-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 99,000 · Buyer KP "Oblasnyi informatsiino-analitychnyi tsentr [25053256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-KARKAS [42345222] · Ref UA-2024-02-15-005695-a-b1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 99,960 · Buyer Derzhavnyi universytet intelektualnykh tekhnolohii i zv'iazku [43997335] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2024-02-09-004830-a-a1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 8,040 · Buyer Derzhavnyi universytet intelektualnykh tekhnolohii i zv'iazku [43997335] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2024-02-09-005856-a-a1 · procedure: reporting
Contract
Date 26 December 2023 · Amount UAH 632,016 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2023-12-27-004197-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 47,400 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2023-05-23-015967-a-c1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 8,040 · Buyer Derzhavnyi universytet intelektualnykh tekhnolohii i zv'iazku [43997335] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2023-03-01-006098-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 99,960 · Buyer Derzhavnyi universytet intelektualnykh tekhnolohii i zv'iazku [43997335] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2023-03-01-006580-a-b1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 83,160 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy v Odeskii oblasti [41322052] · Supplier TOV "IT-KARKAS [42345222] · Ref UA-2023-01-05-001891-a-b1 · procedure: reporting
10 of 12 records shown.