Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILAN 2019" [42897039]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILAN 2019" [42897039] — buyer NAZK · postachalnyk · a private individual, UAH 24,006,872.
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 "MILAN 2019" [42897039]
- EDRPOU code
- 42897039
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 24,006,872
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270493
- Reference
- 2024-06-06
- Reference
- 525/702/24
What stands behind it10
Contract
Date 27 November 2024 · Amount UAH 2,915,404 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-10-15-001018-a-c1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 3,376,065 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-11-27-005807-a-c1 · procedure: reporting
Contract
Date 12 November 2024 · Amount UAH 5,545,506 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-11-12-014523-a-c1 · procedure: reporting
Contract
Date 12 July 2024 · Amount UAH 1,654,320 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-06-06-008755-a-a1 · procedure: aboveThreshold
Contract
Date 27 June 2024 · Amount UAH 5,199,736 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-05-24-001888-a-b1 · procedure: aboveThreshold
Contract
Date 27 June 2024 · Amount UAH 1,255,020 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-05-24-001888-a-b2 · procedure: aboveThreshold
Contract
Date 27 June 2024 · Amount UAH 1,345,489 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-05-24-001888-a-c3 · procedure: aboveThreshold
Contract
Date 15 February 2024 · Amount UAH 777,888 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "MILAN 2019 [42897039] · Ref UA-2024-01-18-009850-a-c4 · procedure: aboveThreshold
Contract
Date 24 July 2023 · Amount UAH 342,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SIAIVO"LUBENSKOI MISKOI RADY LUBENSKOHO RAIONU POLTAVSKOI OBLASTI [31082371] · Supplier TOV "MILAN 2019 [42897039] · Ref UA-2023-06-14-014465-a-b1 · procedure: aboveThreshold
Contract
Date 3 November 2022 · Amount UAH 1,516,200 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV «Milan 2019 [42897039] · Ref UA-2022-11-04-003223-a-c1 · procedure: reporting
10 of 12 records shown.