Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELAR TREID" [45182415]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELAR TREID" [45182415] — buyer NAZK · postachalnyk · a private individual, UAH 12,832,800.
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 "VELAR TREID" [45182415]
- EDRPOU code
- 45182415
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,832,800
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270232
- Reference
- 2019-09-11
- Reference
- 307/2587/19
What stands behind it9
Contract
TSukor buriakovyi vahovyi (Kyivska oblast)
Date 29 September 2026 · Amount UAH 1,020,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-18-005369-a-a1 · procedure: priceQuotation
Contract
TSukor buriakovyi vahovyi (Kyivska oblast)
Date 29 September 2026 · Amount UAH 1,000,800 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-18-005399-a-a1 · procedure: priceQuotation
Contract
TSukor buriakovyi vahovyi (Kyivska oblast)
Date 29 September 2026 · Amount UAH 1,020,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-18-005338-a-a1 · procedure: priceQuotation
Contract
TSukor krystalichnyi (bilyi ne nyzhche pershoi katehorii)
Date 7 September 2026 · Amount UAH 2,356,800 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2026-08-12-008175-a-a1 · procedure: belowThreshold
Contract
Lot 2. TSukor krystalichnyi
Date 11 August 2026 · Amount UAH 1,785,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-21-007521-a-a1 · procedure: belowThreshold
Contract
Lot 1. TSukor krystalichnyi
Date 19 June 2026 · Amount UAH 2,568,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-05-27-009660-a-a1 · procedure: belowThreshold
Contract
Lot 5. TSukor krystalichnyi
Date 19 June 2026 · Amount UAH 1,015,200 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-05-27-009660-a-a2 · procedure: belowThreshold
Contract
Lot 6. TSukor krystalichnyi
Date 19 June 2026 · Amount UAH 1,050,036 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-05-27-009660-a-a3 · procedure: belowThreshold
Contract
Lot 7. TSukor krystalichnyi
Date 19 June 2026 · Amount UAH 1,015,200 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-05-27-009660-a-a4 · procedure: belowThreshold