Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AO "TSENTR" [42963944]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AO "TSENTR" [42963944] — buyer NAZK · postachalnyk · a private individual, UAH 31,424,441.
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 "AO "TSENTR" [42963944]
- EDRPOU code
- 42963944
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 31,424,441
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270122
- Reference
- 2013-03-22
What stands behind it6
Contract
Okhoronni posluhy (Okhorona ob'iektiv filii AT "Ukrtranshaz" (Budivelni maidanchyky filii BMF "Ukrhazprombud"))
Date 30 September 2026 · Amount UAH 10,080,167 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2026-08-27-001727-a-a1 · procedure: aboveThreshold
Contract
Posluhy z okhorony ob'iektiv filii «Skhidnyi lisovyi ofis» DP «Lisy Ukrainy
Date 26 June 2026 · Amount UAH 5,438,679 · Buyer FILIIA "SKHIDNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45632138] · Ref UA-2026-05-05-008101-a-a2 · procedure: aboveThreshold
Contract
Posluhy sub'iekta okhoronnoi diialnosti z fizychnoi okhorony ob'iekta Natsionalnoho banku Ukrainy, roztashovanoho za adresoiu: m. Odesa, 19-i km Starokyivskoi dorohy, 34 - 79710000-4
Date 8 June 2026 · Amount UAH 1,156,846 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2026-05-01-007149-a-a1 · procedure: aboveThreshold
Contract
Date 6 January 2026 · Amount UAH 1,700,141 · Buyer Derzhavne pidpryiemstvo "Lisohospodarskyi innovatsiino-analitychnyi tsentr [00994207] · Ref UA-2025-12-16-024049-a-b1 · procedure: aboveThreshold
Contract
Date 11 September 2025 · Amount UAH 1,666,224 · Buyer Odeska oblasna prokuratura [03528552] · Ref UA-2025-07-09-005630-a-c2 · procedure: aboveThreshold
Contract
Date 11 December 2024 · Amount UAH 9,325,721 · Buyer Izmailska filiia DP "AMPU [38728402] · Ref UA-2024-11-12-003952-a-b1 · procedure: aboveThreshold