Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER" [35439270]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER" [35439270] — buyer NAZK · postachalnyk · a private individual, UAH 73,107,983.
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 "ZOLOTYI KLIEVIER" [35439270]
- EDRPOU code
- 35439270
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 73,107,983
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270395
- Reference
- 2013-05-17
- Reference
- 412/6004/2012
What stands behind it5
Contract
Date 16 February 2024 · Amount UAH 14,199,600 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony [44830311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER [35439270] · Ref UA-2024-01-18-014701-a-a2 · procedure: belowThreshold
Contract
Date 16 February 2024 · Amount UAH 21,299,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony [44830311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER [35439270] · Ref UA-2024-01-18-014701-a-b3 · procedure: belowThreshold
Contract
Date 16 February 2024 · Amount UAH 21,299,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony [44830311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER [35439270] · Ref UA-2024-01-18-014701-a-b4 · procedure: belowThreshold
Contract
Date 22 February 2023 · Amount UAH 950,000 · Buyer CHornobaivska silska rada [26347342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER [35439270] · Ref UA-2023-02-28-000043-a-a1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 15,359,583 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "Zolotyi klievier [35439270] · Ref UA-2023-02-01-010495-a-a1 · procedure: reporting