Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT" [35117711]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT" [35117711] — buyer NAZK · postachalnyk · a private individual, UAH 101,118,089.
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 "MASHTEKHIMPORT" [35117711]
- EDRPOU code
- 35117711
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 101,118,089
- Records behind the indicator
- 72
- Found
- 4 October 2026
- Code
- UA-2270502
- Reference
- 2021-09-10
- Reference
- 991/4410/21
What stands behind it10
Contract
Date 21 March 2023 · Amount UAH 710,903 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2023-02-01-009883-a-c1 · procedure: aboveThreshold
Contract
Date 21 March 2023 · Amount UAH 37,440 · Buyer DP "Odeskyi morskyi torhovelnyi port [01125666] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2023-03-24-010121-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 79,380 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2023-02-07-008531-a-a1 · procedure: aboveThreshold
Contract
Date 6 February 2023 · Amount UAH 87,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2023-01-02-002735-a-c1 · procedure: aboveThreshold
Contract
Date 20 January 2023 · Amount UAH 540,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2022-12-23-002417-a-a1 · procedure: aboveThreshold
Contract
Date 20 January 2023 · Amount UAH 105,240 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2022-12-12-007913-a-a1 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 242,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2022-12-09-013832-a-c1 · procedure: aboveThreshold
Contract
Date 27 October 2022 · Amount UAH 116,688 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2022-10-05-003516-a-c1 · procedure: belowThreshold
Contract
Date 5 September 2022 · Amount UAH 48,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2022-08-22-001865-a-a1 · procedure: belowThreshold
Contract
Date 18 April 2022 · Amount UAH 24,586 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHTEKHIMPORT [35117711] · Ref UA-2022-05-26-000259-a-b1 · procedure: reporting
10 of 72 records shown.