Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM" [41416475]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM" [41416475] — buyer NAZK · postachalnyk · a private individual, UAH 70,863,234.
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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM" [41416475]
- EDRPOU code
- 41416475
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 70,863,234
- Records behind the indicator
- 48
- Found
- 4 October 2026
- Code
- UA-2270550
- Reference
- 2018-03-28
- Reference
- 243/1695/18
What stands behind it10
Contract
Date 7 September 2023 · Amount UAH 760,832 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-16-006323-a-b1 · procedure: aboveThreshold
Contract
Date 1 September 2023 · Amount UAH 1,381,609 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-14-001486-a-c1 · procedure: aboveThreshold
Contract
Date 1 September 2023 · Amount UAH 2,172,935 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-10-011451-a-c1 · procedure: aboveThreshold
Contract
Date 1 September 2023 · Amount UAH 1,707,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-14-016764-a-b1 · procedure: aboveThreshold
Contract
Date 31 August 2023 · Amount UAH 1,090,180 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-10-010644-a-a1 · procedure: aboveThreshold
Contract
Date 25 August 2023 · Amount UAH 1,603,143 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-02-010649-a-c1 · procedure: aboveThreshold
Contract
Date 25 August 2023 · Amount UAH 2,757,069 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-02-009575-a-a1 · procedure: aboveThreshold
Contract
Date 25 August 2023 · Amount UAH 1,161,830 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-08-04-005640-a-a1 · procedure: aboveThreshold
Contract
Date 8 August 2023 · Amount UAH 4,392,296 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-07-19-008961-a-b1 · procedure: aboveThreshold
Contract
Date 26 July 2023 · Amount UAH 930,522 · Buyer KOMUNALNE PIDPRYIEMSTVO "ROZVYTOK TERYTORII MISTA" DNIPROVSKOI MISKOI RADY [24241808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "DNIPROZHYM [41416475] · Ref UA-2023-07-06-008250-a-c1 · procedure: aboveThreshold
10 of 48 records shown.