Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBPROMO" [37445217]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBPROMO" [37445217] — buyer NAZK · postachalnyk · a private individual, UAH 15,497,567.
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 "VEBPROMO" [37445217]
- EDRPOU code
- 37445217
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,497,567
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270227
- Reference
- 2012-01-25
What stands behind it10
Contract
Posluhy iz SEO ta GEO optymizatsii z metoiu efektyvnoho polipshennia vydymosti veb saitiv oschadbank.ua ta premium.oschadbank.ua
Date 10 September 2026 · Amount UAH 1,850,000 · Buyer AT "Oshchadbank [00032129] · Ref UA-2026-04-17-007915-a-a1 · procedure: belowThreshold
Contract
Date 2 February 2026 · Amount UAH 3,318,000 · Buyer AKTSIONERNE TOVARYSTVO "SENS BANK [23494714] · Ref UA-2025-11-14-011865-a-b1 · procedure: belowThreshold
Contract
Date 23 October 2025 · Amount UAH 2,598,366 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2025-09-18-009635-a-c1 · procedure: aboveThreshold
Contract
Date 19 May 2025 · Amount UAH 1,532,856 · Buyer AT "Oshchadbank [00032129] · Ref UA-2025-03-18-013774-a-b1 · procedure: requestForProposal
Contract
Date 30 December 2024 · Amount UAH 5,157,265 · Buyer AT "Oshchadbank [00032129] · Ref UA-2024-11-12-014198-a-a1 · procedure: belowThreshold
Contract
Date 29 December 2023 · Amount UAH 66,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "EKSPORTNO-KREDYTNE AHENTSTVO [42644659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBPROMO [37445217] · Ref UA-2023-12-31-000742-a-a1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 88,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "EKSPORTNO-KREDYTNE AHENTSTVO [42644659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBPROMO [37445217] · Ref UA-2023-12-31-000748-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 15,960 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEBPROMO [37445217] · Ref UA-2023-08-21-005006-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 285,120 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOV "VEBPROMO [37445217] · Ref UA-2023-06-22-006360-a-c1 · procedure: aboveThreshold
Contract
Date 12 December 2022 · Amount UAH 586,000 · Buyer AT "Oshchadbank [00032129] · Supplier TOV "VEBPROMO [37445217] · Ref UA-2022-10-27-006990-a-b1 · procedure: belowThreshold