Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA" [42652701]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA" [42652701] — buyer NAZK · postachalnyk · a private individual, UAH 95,652.
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 "ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA" [42652701]
- EDRPOU code
- 42652701
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 95,652
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270350
- Reference
- 2012-04-03
- Reference
- 0417/1-113/2012
What stands behind it5
Contract
Date 25 January 2024 · Amount UAH 22,600 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS" CHerkaskoi selyshchnoi rady [45131360] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA [42652701] · Ref UA-2024-01-30-011915-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 23,207 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI HOSPITAL VETERANIV VIINY" DNIPROPETROVSKOI OBLASNOI RADY [01985191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA [42652701] · Ref UA-2023-12-19-008820-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 16,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI HOSPITAL VETERANIV VIINY" DNIPROPETROVSKOI OBLASNOI RADY [01985191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNE MASHYNOBUDUVANNIA [42652701] · Ref UA-2022-11-10-007962-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 30,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOV "ETM [42652701] · Ref UA-2022-08-11-006307-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 2,945 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOV "ETM [42652701] · Ref UA-2022-05-20-003151-a-a1 · procedure: reporting