Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMON" [37430787]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMON" [37430787] — buyer NAZK · postachalnyk · a private individual, UAH 21,908,317.
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 "ARTEMON" [37430787]
- EDRPOU code
- 37430787
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,908,317
- Records behind the indicator
- 61
- Found
- 4 October 2026
- Code
- UA-2270132
- Reference
- 2013-02-04
- Reference
- 2114/1-397/11
What stands behind it10
Contract
Date 22 June 2022 · Amount UAH 45,500 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier Pryvatne pidpryiemstvo "Romtransoil [37430787] · Ref UA-2022-06-23-001498-a-c1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 62,000 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Nedryhailivske vyshche profesiine uchylyshche [05537590] · Supplier PP "Romtransoil [37430787] · Ref UA-2022-06-22-000052-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 288,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier Pryvatne pidpryiemstvo "Romtransoil [37430787] · Ref UA-2022-07-06-000918-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 132,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "SUMYHAZ [03352432] · Supplier Pryvatne pidpryiemstvo "Romtransoil [37430787] · Ref UA-2022-07-06-001217-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 1,292,595 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier PP "Romnytransoil [37430787] · Ref UA-2022-05-05-000504-c-c1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 144,360 · Buyer Vykonavchyi komitet Putyvlskoi miskoi rady [43922605] · Supplier PP "Romtransoil [37430787] · Ref UA-2022-05-12-004604-a-c1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 109,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Supplier PP "Romtransoil [37430787] · Ref UA-2022-05-05-000204-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 1,153,250 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier PP "Romnytransoil [37430787] · Ref UA-2022-05-05-000511-c-c1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 1,646,927 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMON [37430787] · Ref UA-2022-05-05-000525-c-c1 · procedure: reporting
Contract
Date 25 March 2022 · Amount UAH 1,304,640 · Buyer Departament infrastruktury mista Sumskoi miskoi rady [24013674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEMON [37430787] · Ref UA-2022-05-05-000523-c-c1 · procedure: reporting
10 of 61 records shown.