Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELEU" [41037571]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELEU" [41037571] — buyer NAZK · postachalnyk · a private individual, UAH 30,451,577.
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 "KABELNA KOMPANIIA "VELEU" [41037571]
- EDRPOU code
- 41037571
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,451,577
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270403
- Reference
- 2023-05-18
- Reference
- 367/1578/23
What stands behind it10
Contract
31320000-5 «Elektrorozpodilni kabeli
Date 21 May 2026 · Amount UAH 2,940,000 · Buyer Viiskova chastyna A4975 [26639645] · Ref UA-2026-05-05-015479-a-a1 · procedure: belowThreshold
Contract
Kabelno-providnykova produktsiia (Provid AsXSn, kabel AABl-10 abo ekvivalent)» (za kodom DK 021:2015 31320000-5 -Elektrorozpodilni kabeli)
Date 30 April 2026 · Amount UAH 4,073,400 · Buyer VYKONAVCHYI KOMITET BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [04054932] · Ref UA-2026-04-03-010772-a-b1 · procedure: aboveThreshold
Contract
Elektrokabeli DK 021:2015: 31320000-5 – «Elektrorozpodilni kabeli
Date 3 March 2026 · Amount UAH 2,104,548 · Buyer Viiskova chastyna A4975 [26639645] · Ref UA-2026-02-10-007777-a-a1 · procedure: aboveThreshold
Contract
Date 2 April 2024 · Amount UAH 470,634 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2024-03-15-000685-a-b1 · procedure: aboveThreshold
Contract
Date 27 March 2024 · Amount UAH 341,292 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2024-03-08-003944-a-c1 · procedure: aboveThreshold
Contract
Date 11 March 2024 · Amount UAH 228,978 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2024-02-21-004269-a-b1 · procedure: aboveThreshold
Contract
Date 6 February 2024 · Amount UAH 417,740 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2024-01-16-004923-a-a1 · procedure: aboveThreshold
Contract
Date 30 January 2024 · Amount UAH 625,000 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2024-01-12-000950-a-c1 · procedure: aboveThreshold
Contract
Date 7 December 2023 · Amount UAH 386,670 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2023-11-17-001721-a-b1 · procedure: aboveThreshold
Contract
Date 13 November 2023 · Amount UAH 348,134 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KABELNA KOMPANIIA "VELES [41037571] · Ref UA-2023-10-25-001043-a-c1 · procedure: aboveThreshold
10 of 13 records shown.