Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97" [42593602]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97" [42593602] — buyer NAZK · postachalnyk · a private individual, UAH 4,411,408.
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 "KOVAL 97" [42593602]
- EDRPOU code
- 42593602
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,411,408
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-2270430
- Reference
- 2024-04-02
- Reference
- 556/906/24
What stands behind it10
Contract
Date 9 August 2023 · Amount UAH 21,168 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-07-11-007465-a-c1 · procedure: aboveThreshold
Contract
Date 19 July 2023 · Amount UAH 24,272 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "KHutir Vilnyi [08733788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-07-07-009648-a-c1 · procedure: priceQuotation
Contract
Date 5 July 2023 · Amount UAH 29,880 · Buyer Komunalnyi zaklad "Vyshnevyi zaklad doshkilnoi osvity "Teremochok" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi ob… [05486303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-06-14-015120-a-c1 · procedure: belowThreshold
Contract
Date 3 July 2023 · Amount UAH 30,056 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-06-26-008561-a-b1 · procedure: priceQuotation
Contract
Date 28 June 2023 · Amount UAH 102,600 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-06-21-010708-a-b1 · procedure: priceQuotation
Contract
Date 27 June 2023 · Amount UAH 29,699 · Buyer HOLOVNYI VIISKOVO-MEDYCHNYI KLINICHNYI TSENTR (TSENTRALNYI KLINICHNYI HOSPITAL ) DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [14321618] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-06-19-012693-a-a1 · procedure: priceQuotation
Contract
Date 26 June 2023 · Amount UAH 19,944 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dytiacha klinichna likarnia №6 SHevchenkivskoho raionu mista Kyieva" vykonavchoh… [26387019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-06-06-009648-a-c1 · procedure: belowThreshold
Contract
Date 9 June 2023 · Amount UAH 35,719 · Buyer Komunalnyi zaklad "Vyshnevyi zaklad doshkilnoi osvity "Teremochok" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi ob… [05486303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-05-26-011768-a-c1 · procedure: belowThreshold
Contract
Date 9 June 2023 · Amount UAH 26,870 · Buyer Natsionalnyi universytet oborony Ukrainy imeni Ivana CHerniakhovskoho [07834530] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-05-19-002988-a-a1 · procedure: belowThreshold
Contract
Date 26 May 2023 · Amount UAH 8,964 · Buyer Komunalnyi zaklad Kyivskoi oblasnoi rady "Kyivskyi oblasnyi litsei [22203815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVAL 97 [42593602] · Ref UA-2023-05-11-006999-a-a1 · procedure: priceQuotation
10 of 29 records shown.