Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA NETVORKS" [33345379]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA NETVORKS" [33345379] — buyer NAZK · postachalnyk · a private individual, UAH 5,961,835.
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 "DATA NETVORKS" [33345379]
- EDRPOU code
- 33345379
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,961,835
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270302
- Reference
- 2020-09-30
- Reference
- 354/268/17
What stands behind it5
Contract
Date 29 April 2024 · Amount UAH 1,222,783 · Buyer viiskova chastyna A1047 [08047588] · Ref UA-2024-04-05-011416-a-c1 · procedure: aboveThreshold
Contract
Date 23 August 2023 · Amount UAH 1,290,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA NETVORKS [33345379] · Ref UA-2023-08-03-012612-a-c1 · procedure: aboveThreshold
Contract
Date 20 June 2023 · Amount UAH 3,352,431 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA NETVORKS [33345379] · Ref UA-2023-05-31-007247-a-c1 · procedure: aboveThreshold
Contract
Date 8 May 2023 · Amount UAH 14,236 · Buyer DERZHAVNA USTANOVA "KIROVOHRADSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UK… [38435613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA NETVORKS [33345379] · Ref UA-2023-05-09-000512-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 82,385 · Buyer VIDOKREMLENYI PIDROZDIL "AVARIINO-TEKHNICHNYI TSENTR" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA K… [20055078] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA NETVORKS [33345379] · Ref UA-2022-09-12-008212-a-a1 · procedure: aboveThresholdEU