Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLER Import" [45153494]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLER Import" [45153494] — buyer NAZK · postachalnyk · a private individual, UAH 86,768,764.
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 "VOLER Import" [45153494]
- EDRPOU code
- 45153494
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 86,768,764
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270257
- Reference
- 2024-10-15
- Reference
- 550/1048/24
What stands behind it6
Contract
Kotushky z optychnym voloknom, 25 km
Date 8 June 2026 · Amount UAH 60,498,994 · Buyer Viiskova chastyna A4995 [26639745] · Ref UA-2026-05-07-014889-a-a1 · procedure: belowThreshold
Contract
Date 23 April 2025 · Amount UAH 5,200,000 · Buyer Viiskova chastyna A1126 [22994874] · Ref UA-2025-04-23-011529-a-b1 · procedure: reporting
Contract
Date 25 March 2025 · Amount UAH 20,837,700 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-03-11-012307-a-c1 · procedure: belowThreshold
Contract
Date 7 January 2025 · Amount UAH 3,379,470 · Buyer v/ch A0297 [08419841] · Ref UA-2024-12-24-017208-a-c1 · procedure: belowThreshold
Contract
Date 10 November 2023 · Amount UAH 77,000 · Buyer Viiskova chastyna 2253 [14321765] · Supplier TOV "VOLER Import [45153494] · Ref UA-2023-10-20-011869-a-c1 · procedure: belowThreshold
Contract
Date 12 October 2023 · Amount UAH 75,600 · Buyer Viddil kultury, turyzmu ta okhorony kulturnoi spadshchyny Pokrovskoi miskoi rady Donetskoi oblasti [00183839] · Supplier TOV "VOLER Import [45153494] · Ref UA-2023-09-20-009950-a-c1 · procedure: belowThreshold