Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR" [39140524]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR" [39140524] — buyer NAZK · postachalnyk · a private individual, UAH 12,436,795.
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 "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR" [39140524]
- EDRPOU code
- 39140524
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,436,795
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270495
- Reference
- 2020-11-17
- Reference
- 266/5242/20
What stands behind it9
Contract
Date 26 December 2025 · Amount UAH 2,502,012 · Buyer Komunalne pidpryiemstvo "Miskvodokanal" Sumskoi miskoi rady [03352455] · Ref UA-2025-12-08-002050-a-a1 · procedure: aboveThreshold
Contract
Date 25 December 2024 · Amount UAH 2,704,878 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2024-12-11-011624-a-b1 · procedure: aboveThreshold
Contract
Date 31 October 2024 · Amount UAH 2,458,980 · Buyer Miskvodokanal" SMR [03352455] · Ref UA-2024-10-31-008617-a-a1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 30,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SUMSKYI REHIONALNYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII TA SERTYFIKATSII [02568064] · Supplier TOV "Miskyi iedynyi informatsiino-rozrakhunkovyi tsentr [39140524] · Ref UA-2024-02-27-009671-a-a1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 2,458,980 · Buyer Miskvodokanal" SMR [03352455] · Supplier TOV "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR [39140524] · Ref UA-2023-12-19-012664-a-a1 · procedure: aboveThreshold
Contract
Date 23 February 2023 · Amount UAH 50,000 · Buyer TOV "ENERA SUMY [41884537] · Supplier TOV "Miskyi iedynyi informatsiino-rozrakhunkovyi tsentr [39140524] · Ref UA-2023-02-28-000388-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 343,632 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR [39140524] · Ref UA-2023-01-19-010382-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 1,872,186 · Buyer KP "Miskvodokanal" SMR [03352455] · Supplier TOV "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR [39140524] · Ref UA-2022-12-06-014983-a-c1 · procedure: aboveThreshold
Contract
Date 1 February 2022 · Amount UAH 192,005 · Buyer AT OBLTEPLOKOMUNENERHO [03357671] · Supplier TOV "MISKYI IEDYNYI INFORMATSIINO-ROZRAKHUNKOVYI TSENTR [39140524] · Ref UA-2022-01-17-001749-b-c1 · procedure: belowThreshold