Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKSMI UKRAINA" [41027013]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKSMI UKRAINA" [41027013] — buyer NAZK · postachalnyk · a private individual, UAH 348,590.
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 "LUKSMI UKRAINA" [41027013]
- EDRPOU code
- 41027013
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 348,590
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270488
- Reference
- 2022-04-27
- Reference
- 671/545/22
What stands behind it4
Contract
Date 13 March 2024 · Amount UAH 98,400 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "EKSPORTNO-KREDYTNE AHENTSTVO [42644659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKSMI UKRAINA [41027013] · Ref UA-2024-03-13-009971-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 99,990 · Buyer Departament komunikatsii Kyivskoi oblasnoi derzhavnoi administratsii [42722820] · Supplier TOV «LUKSMI UKRAINA [41027013] · Ref UA-2023-08-01-012071-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 40,000 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI INSTYTUT [41801670] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKSMI UKRAINA [41027013] · Ref UA-2022-12-15-003327-a-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 110,200 · Buyer Upravlinnia informatsiinoi diialnosti ta komunikatsii z hromadskistiu Mykolaivskoi oblasnoi derzhavnoi administratsii [38694489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKSMI UKRAINA [41027013] · Ref UA-2022-01-21-000554-c-b1 · procedure: belowThreshold