Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD KVARTSEVOHO SKLA" [32317141]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD KVARTSEVOHO SKLA" [32317141] — buyer NAZK · postachalnyk · a private individual, UAH 446,594.
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 "POLTAVSKYI ZAVOD KVARTSEVOHO SKLA" [32317141]
- EDRPOU code
- 32317141
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 446,594
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270645
- Reference
- 2020-08-26
- Reference
- 708/921/20
What stands behind it3
Contract
Date 6 November 2023 · Amount UAH 145,394 · Buyer Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522] · Supplier TOV "Poltavskyi zavod kvartsevoho skla [32317141] · Ref UA-2023-10-09-012011-a-a1 · procedure: aboveThreshold
Contract
Date 23 August 2023 · Amount UAH 11,760 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD KVARTSEVOHO SKLA [32317141] · Ref UA-2023-09-04-008309-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 289,440 · Buyer Instytut stsyntyliatsiinykh materialiv Natsionalnoi akademii nauk Ukrainy [23756522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI ZAVOD KVARTSEVOHO SKLA [32317141] · Ref UA-2022-09-28-006855-a-b1 · procedure: reporting