WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMINVEUTTREID" [30256229]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMINVEUTTREID" [30256229] — buyer NAZK · postachalnyk · a private individual, UAH 3,809,518.

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 "PROMINVEUTTREID" [30256229]
EDRPOU code
30256229
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 3,809,518
Records behind the indicator
8
Found
4 October 2026
Code
UA-2270556
Reference
2015-07-31

What stands behind it8

  1. Contract

    Navchalno-trenuvalnyi maidanchyk dlia vidpratsiuvannia spetsialnykh zavdan, normatyviv ta stoianky cherhovykh mashyn mistechka "Mashynodrom

    Date 14 April 2026 · Amount UAH 2,952,000 · Buyer viiskova chastyna A 2641 [24982999] · Ref UA-2026-04-02-013652-a-c1 · procedure: belowThreshold

  2. Contract

    Date 1 April 2024 · Amount UAH 72,000 · Buyer Zaklad doshkilnoi osvity №4 "Vohnyk" Netishynskoi miskoi rady [21340042] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMINVESTTREID [30256229] · Ref UA-2024-04-01-000746-a-b1 · procedure: reporting

  3. Contract

    Date 1 April 2024 · Amount UAH 72,000 · Buyer Zaklad doshkilnoi osvity №7 "Olenka" Netishynskoi miskoi rady [21340065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMINVESTTREID [30256229] · Ref UA-2024-04-01-003582-a-a1 · procedure: reporting

  4. Contract

    Date 27 March 2024 · Amount UAH 53,400 · Buyer Zaklad doshkilnoi osvity №9 "Prolisok" Netishynskoi miskoi rady [21340088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMINVESTTREID [30256229] · Ref UA-2024-03-27-000939-a-c1 · procedure: reporting

  5. Contract

    Date 1 March 2023 · Amount UAH 516,936 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TOV "NVP PROMINVESTTEID [30256229] · Ref UA-2023-04-01-000110-a-c1 · procedure: reporting

  6. Contract

    Date 26 November 2022 · Amount UAH 50,000 · Buyer Pavlivska silska rada [04353285] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "PROMINVESTTREID [30256229] · Ref UA-2022-11-29-014127-a-b1 · procedure: reporting

  7. Contract

    Date 6 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "NVP "PROMINVESTTREID [30256229] · Ref UA-2022-05-27-000327-a-c1 · procedure: reporting

  8. Contract

    Date 2 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "NVP "PROMINVESTTREID [30256229] · Ref UA-2022-05-27-000304-a-a1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders