Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS" [43918583]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS" [43918583] — buyer NAZK · postachalnyk · a private individual, UAH 2,111,216.
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 "VOIUS" [43918583]
- EDRPOU code
- 43918583
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,111,216
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2270260
- Reference
- 2021-07-15
- Reference
- 179/1019/21
What stands behind it10
Contract
Date 3 January 2024 · Amount UAH 324,498 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-12-19-014469-a-b1 · procedure: aboveThreshold
Contract
Date 4 December 2023 · Amount UAH 169,056 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-11-15-015797-a-c1 · procedure: aboveThreshold
Contract
Date 29 November 2023 · Amount UAH 141,600 · Buyer KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-11-10-006914-a-b1 · procedure: aboveThreshold
Contract
Date 13 November 2023 · Amount UAH 162,000 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-10-27-009738-a-b1 · procedure: aboveThreshold
Contract
Date 2 June 2023 · Amount UAH 13,056 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-06-05-000418-a-b1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 80,400 · Buyer Pervomaiske komunalne pidpryiemstvo "Teplomerezhi [31679569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-05-02-006438-a-b1 · procedure: belowThreshold
Contract
Date 12 May 2023 · Amount UAH 237,000 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-04-24-007449-a-a1 · procedure: aboveThreshold
Contract
Date 8 May 2023 · Amount UAH 329,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-04-19-009811-a-b1 · procedure: aboveThreshold
Contract
Date 19 April 2023 · Amount UAH 52,140 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-03-29-005934-a-c1 · procedure: aboveThreshold
Contract
Date 1 March 2023 · Amount UAH 7,500 · Buyer HLUKHOVETSKYI LITSEI HLUKHOVETSKOI SELYSHCHNOI RADY [34377328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOIUS [43918583] · Ref UA-2023-03-01-005326-a-c1 · procedure: reporting
10 of 16 records shown.