Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VP PROMKOMPLEKT" [39477455]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VP PROMKOMPLEKT" [39477455] — buyer NAZK · postachalnyk · a private individual, UAH 136,769,243.
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 "VP PROMKOMPLEKT" [39477455]
- EDRPOU code
- 39477455
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 136,769,243
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2270261
- Reference
- 2019-01-16
- Reference
- 659/6/19
What stands behind it10
Contract
Date 30 October 2024 · Amount UAH 4,049,040 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Ref UA-2024-09-16-012490-a-a1 · procedure: aboveThreshold
Contract
Date 19 September 2024 · Amount UAH 17,489,148 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Ref UA-2024-09-19-012409-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 4,362,720 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2024-02-01-003825-a-b1 · procedure: aboveThreshold
Contract
Date 16 November 2023 · Amount UAH 1,869,930 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2023-09-29-008483-a-c1 · procedure: aboveThreshold
Contract
Date 12 July 2023 · Amount UAH 10,546,560 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2023-06-19-004236-a-a1 · procedure: aboveThreshold
Contract
Date 27 June 2023 · Amount UAH 6,576,000 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2023-05-31-011834-a-b1 · procedure: aboveThreshold
Contract
Date 31 March 2023 · Amount UAH 3,350,159 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2023-03-06-012478-a-a1 · procedure: aboveThreshold
Contract
Date 13 February 2023 · Amount UAH 521,100 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2023-01-17-011961-a-a1 · procedure: aboveThreshold
Contract
Date 20 October 2022 · Amount UAH 4,138,560 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2022-10-03-010649-a-a1 · procedure: belowThreshold
Contract
Date 26 September 2022 · Amount UAH 1,079,493 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «VP PROMKOMPLEKT [39477455] · Ref UA-2022-09-02-009679-a-a1 · procedure: belowThreshold
10 of 23 records shown.