Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.N." [31611715]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.N." [31611715] — buyer NAZK · postachalnyk · a private individual, UAH 39,762,866.
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 "K.A.N." [31611715]
- EDRPOU code
- 31611715
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 39,762,866
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270397
- Reference
- 2024-07-02
- Reference
- 761/23070/24
What stands behind it7
Contract
Date 14 February 2024 · Amount UAH 35,845 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.N. [31611715] · Ref UA-2024-02-14-012112-a-c1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 2,811,134 · Buyer Publichne Aktsionerne Tovarystvo "Ukrtransnafta [31570412] · Supplier TOV "K.A.N. [31611715] · Ref UA-2024-02-05-011324-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 2,729,905 · Buyer Publichne Aktsionerne Tovarystvo "Ukrtransnafta [31570412] · Supplier TOV "K.A.N. [31611715] · Ref UA-2023-07-25-005515-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 531,290 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.N. [31611715] · Ref UA-2023-07-17-005590-a-b1 · procedure: reporting
Contract
Date 8 July 2023 · Amount UAH 33,434,511 · Buyer Publichne Aktsionerne Tovarystvo "Ukrtransnafta [31570412] · Supplier TOV "K.A.N. [31611715] · Ref UA-2023-07-10-001662-a-b1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 30,310 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.N. [31611715] · Ref UA-2023-03-20-012087-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 189,871 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.A.N. [31611715] · Ref UA-2022-11-21-009781-a-a1 · procedure: reporting