Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSYS" [37306286]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSYS" [37306286] — buyer NAZK · postachalnyk · a private individual, UAH 4,268,218.
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 "ELSYS" [37306286]
- EDRPOU code
- 37306286
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,268,218
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270352
- Reference
- 2018-09-26
- Reference
- 708/1085/18
What stands behind it5
Contract
Date 4 October 2023 · Amount UAH 200,617 · Buyer Viiskova chastyna A3880 [26615087] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSYS [37306286] · Ref UA-2023-12-04-009101-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 194,640 · Buyer Viiskova chastyna A4717 [26632855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSYS [37306286] · Ref UA-2023-07-10-011820-a-a1 · procedure: reporting
Contract
Date 26 April 2023 · Amount UAH 3,450,000 · Buyer Viiskova chastyna A0284 [08474967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSYS [37306286] · Ref UA-2023-05-07-000055-a-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 22,960 · Buyer Viiskova chastyna A4324 [07928969] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSYS [37306286] · Ref UA-2023-05-23-011640-a-b1 · procedure: reporting
Contract
Date 8 March 2022 · Amount UAH 400,000 · Buyer Viiskova chastyna A2847 [07694655] · Supplier TOV «ELSYS [37306286] · Ref UA-2023-04-26-000811-a-c1 · procedure: reporting