Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH" [24575426]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH" [24575426] — buyer NAZK · postachalnyk · a private individual, UAH 107,781,790.
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 "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH" [24575426]
- EDRPOU code
- 24575426
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 107,781,790
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270445
- Reference
- 2019-12-10
- Reference
- 295/14994/19
What stands behind it7
Contract
Posluhy z doopratsiuvannia prohramnoho zabezpechennia Systemy
Date 28 September 2026 · Amount UAH 13,136,160 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-09-22-015696-a-a1 · procedure: negotiation
Contract
Date 1 January 2026 · Amount UAH 5,366,156 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2026-01-01-002020-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 185,002 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH [24575426] · Ref UA-2023-12-25-011620-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 81,750,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH [24575426] · Ref UA-2023-09-12-014169-a-b1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 88,199 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH [24575426] · Ref UA-2022-12-28-009791-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 38,249 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH [24575426] · Ref UA-2022-11-17-013672-a-b1 · procedure: belowThreshold
Contract
Date 23 March 2022 · Amount UAH 134,341 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA PROFIKS"/"KOMPANIIA PROFIKH [24575426] · Ref UA-2022-09-23-009636-a-a1 · procedure: reporting