Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM AMPER" [30484951]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM AMPER" [30484951] — buyer NAZK · postachalnyk · a private individual, UAH 7,447,248.
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 "AVM AMPER" [30484951]
- EDRPOU code
- 30484951
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,447,248
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270064
- Reference
- 2026-06-30
- Reference
- 2026-03-18
- Reference
- 686/3972/26
What stands behind it8
Contract
Rozpodilchyi prystrii
Date 16 June 2026 · Amount UAH 3,810,780 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2026-06-16-001922-a-a1 · procedure: reporting
Contract
Date 5 November 2025 · Amount UAH 2,000,244 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2025-11-04-015641-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 31,830 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV «AVM AMPER [30484951] · Ref UA-2024-03-07-008990-a-b1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 320,762 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM AMPER [30484951] · Ref UA-2023-11-01-010318-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 99,600 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier TOV "AVM AMPER [30484951] · Ref UA-2023-08-29-002496-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 1,371,528 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV "AVM AMPER [30484951] · Ref UA-2022-09-29-008449-a-a1 · procedure: belowThreshold
Contract
Date 18 October 2022 · Amount UAH 9,600 · Buyer PTU № 26 [05537466] · Supplier TOV "AVM AMPER [30484951] · Ref UA-2022-10-18-008393-a-a1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 31,492 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV «AVM AMPER [30484951] · Ref UA-2022-04-18-003684-a-a1 · procedure: reporting