Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROVLIA-EKSPREU" [41504718]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROVLIA-EKSPREU" [41504718] — buyer NAZK · postachalnyk · a private individual, UAH 215,042.
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 "KROVLIA-EKSPREU" [41504718]
- EDRPOU code
- 41504718
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 215,042
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270465
- Reference
- 2019-03-04
- Reference
- 328/419/19
What stands behind it4
Contract
Date 6 March 2024 · Amount UAH 36,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-EKSPLUATATSIINE OB'IEDNANNIA [31537375] · Supplier TOV "KROVLIA EKSPRES [41504718] · Ref UA-2024-03-06-012498-a-b1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 74,222 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROVLIA-EKSPRES [41504718] · Ref UA-2023-06-07-009913-a-c1 · procedure: aboveThreshold
Contract
Date 28 June 2023 · Amount UAH 99,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-EKSPLUATATSIINE OB'IEDNANNIA [31537375] · Supplier TOV "KROVLIA EKSPRES [41504718] · Ref UA-2023-06-30-008273-a-c1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 5,460 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROVLIA-EKSPRES [41504718] · Ref UA-2022-07-20-001873-a-b1 · procedure: reporting