Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINYI TSENTR "TILS" [41198820]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINYI TSENTR "TILS" [41198820] — buyer NAZK · postachalnyk · a private individual, UAH 4,518,214.
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 "VYROBNICO-KOMERTSIINYI TSENTR "TILS" [41198820]
- EDRPOU code
- 41198820
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,518,214
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270250
- Reference
- 2014-02-21
What stands behind it2
Contract
Date 31 January 2024 · Amount UAH 119,310 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINYI TSENTR "TILS [41198820] · Ref UA-2024-01-02-003490-a-c1 · procedure: aboveThreshold
Contract
Date 3 July 2023 · Amount UAH 4,399,296 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINYI TSENTR "TILS [41198820] · Ref UA-2023-05-31-008589-a-a1 · procedure: belowThreshold