Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTORYNOK" [43445927]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTORYNOK" [43445927] — buyer NAZK · postachalnyk · a private individual, UAH 5,933,158.
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 "NAFTORYNOK" [43445927]
- EDRPOU code
- 43445927
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,933,158
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270567
- Reference
- 2012-05-31
- Reference
- 1630/574/2012
What stands behind it8
Contract
Date 27 March 2026 · Amount UAH 2,160,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-01-08-002361-a-c1 · procedure: aboveThreshold
Contract
Date 18 February 2025 · Amount UAH 2,160,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-01-20-006194-a-b1 · procedure: aboveThreshold
Contract
Date 11 March 2024 · Amount UAH 36,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTORYNOK [43445927] · Ref UA-2024-03-11-010526-a-b1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 758,556 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "NAFTORYNOK [43445927] · Ref UA-2024-01-22-012088-a-c1 · procedure: aboveThreshold
Contract
Date 18 December 2023 · Amount UAH 99,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTORYNOK [43445927] · Ref UA-2023-12-27-002123-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 60,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTORYNOK [43445927] · Ref UA-2023-09-07-001596-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 28,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTORYNOK [43445927] · Ref UA-2023-02-02-013308-a-b1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 630,202 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "NAFTORYNOK [43445927] · Ref UA-2022-12-13-005693-a-a1 · procedure: aboveThreshold