Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA" [38944695]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA" [38944695] — buyer NAZK · postachalnyk · a private individual, UAH 260,415.
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 "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA" [38944695]
- EDRPOU code
- 38944695
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 260,415
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270264
- Reference
- 2025-10-24
- Reference
- 334/4515/25
What stands behind it9
Contract
Date 29 December 2023 · Amount UAH 39,948 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA [38944695] · Ref UA-2023-12-12-014058-a-b1 · procedure: belowThreshold
Contract
Date 6 November 2023 · Amount UAH 47,400 · Buyer FILIIA "PANIUTYNSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA [38944695] · Ref UA-2023-10-03-001513-a-c1 · procedure: aboveThreshold
Contract
Date 6 November 2023 · Amount UAH 15,786 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" DNIPRO… [01985400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA [38944695] · Ref UA-2023-11-07-005749-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 39,948 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOV "VES "UKREKSPERTYZA [38944695] · Ref UA-2023-08-25-002249-a-c1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 15,786 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" DNIPRO… [01985400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA [38944695] · Ref UA-2023-03-02-004814-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 40,215 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "HNIVANSKYI ZAVOD SPETSZALIZOBETONU [00282435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA [38944695] · Ref UA-2022-09-08-009611-a-b1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 10,977 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Supplier TOV "VES UKREKSPERTYZA [38944695] · Ref UA-2022-08-19-000228-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 10,890 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOV "VES "UKREKSPERTYZA [38944695] · Ref UA-2022-04-28-000286-b-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 39,465 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" DNIPRO… [01985400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSEUKRAINSKA EKSPERTNA SLUZHBA "UKREKSPERTYZA [38944695] · Ref UA-2022-01-14-001649-a-a1 · procedure: reporting