Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII" [31689399]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII" [31689399] — buyer NAZK · postachalnyk · a private individual, UAH 182,642.
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 "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII" [31689399]
- EDRPOU code
- 31689399
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 182,642
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270586
- Reference
- 2020-02-18
- Reference
- 128/308/20
What stands behind it7
Contract
Date 13 March 2024 · Amount UAH 46,860 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2024-03-15-001463-a-a1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 10,152 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2024-01-16-011741-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 60,437 · Buyer TOV "Rivneteploenerho [36598008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2023-12-21-002101-a-b1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 33,885 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2023-12-01-001205-a-c1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 13,200 · Buyer Komunalne pidpryiemstvo "ZHovtovodskyi Vodokanal" Dnipropetrovskoi oblasnoi rady [32182594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2023-08-07-005437-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 11,844 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2023-06-08-009589-a-a1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 6,264 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDRIISKA FABRYKA DIAHRAMNYKH NOSIIV TEKHNICHNOI INFORMATSII [31689399] · Ref UA-2022-06-14-000063-a-b1 · procedure: reporting