Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSM IUA" [39910269]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSM IUA" [39910269] — buyer NAZK · postachalnyk · a private individual, UAH 114,819,538.
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 "KSM IUA" [39910269]
- EDRPOU code
- 39910269
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 114,819,538
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2270470
- Reference
- 2020-03-27
- Reference
- 233/1678/20
What stands behind it10
Contract
Date 27 June 2025 · Amount UAH 1,215,216 · Buyer Ministerstvo oborony Ukrainy (Holovne upravlinnia zv'iazku ta kiberbezpeky Heneralnoho shtabu Zbroinykh Syl Ukrainy) [00034022] · Ref UA-2025-05-27-013665-a-b2 · procedure: aboveThreshold
Contract
Date 31 May 2025 · Amount UAH 3,181,000 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2025-05-31-000352-a-b1 · procedure: reporting
Contract
Date 25 November 2024 · Amount UAH 2,163,000 · Buyer Viiskova chastyna A4123 [26632654] · Ref UA-2024-11-25-003471-a-a1 · procedure: reporting
Contract
Date 10 November 2024 · Amount UAH 2,626,500 · Buyer Viiskova chastyna A4123 [26632654] · Ref UA-2024-11-10-000046-a-a1 · procedure: reporting
Contract
Date 28 September 2024 · Amount UAH 1,351,000 · Buyer Viiskova chastyna A7383 [26630678] · Ref UA-2024-09-28-000034-a-b1 · procedure: reporting
Contract
Date 21 July 2024 · Amount UAH 1,386,000 · Buyer Viiskova chastyna A7383 [26630678] · Ref UA-2024-07-21-000135-a-c1 · procedure: reporting
Contract
Date 14 June 2024 · Amount UAH 7,913,000 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-06-14-000075-a-b1 · procedure: reporting
Contract
Date 21 May 2024 · Amount UAH 2,316,000 · Buyer VIISKOVA CHASTYNA A7037 [26624212] · Ref UA-2024-05-21-001548-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 60,000 · Buyer NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY "KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921] · Supplier TOV "KSM IUA [39910269] · Ref UA-2023-10-06-011881-a-c1 · procedure: aboveThreshold
Contract
Date 15 February 2023 · Amount UAH 77,540 · Buyer Kyivska miska prokuratura [02910019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSM IUA [39910269] · Ref UA-2023-02-15-004912-a-b1 · procedure: reporting
10 of 22 records shown.