Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAOIL" [42976272]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAOIL" [42976272] — buyer NAZK · postachalnyk · a private individual, UAH 228,625.
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 "PRIMAOIL" [42976272]
- EDRPOU code
- 42976272
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 228,625
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270647
- Reference
- 2016-10-26
What stands behind it3
Contract
Date 6 February 2024 · Amount UAH 16,380 · Buyer Komunalne pidpryiemstvo "Stadion "IUvileinyi [32704166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAOIL [42976272] · Ref UA-2024-02-09-008650-a-c1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 95,000 · Buyer FIZYKO-MEKHANICHNYI INSTYTUT IM.H.V.KARPENKA NATSIONALNOI AKADEMII NAUK UKRAINY [03534506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIMAOIL [42976272] · Ref UA-2024-01-29-004490-a-c1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 117,245 · Buyer FIZYKO-MEKHANICHNYI INSTYTUT IM.H.V.KARPENKA NATSIONALNOI AKADEMII NAUK UKRAINY [03534506] · Supplier TOV Primaoil [42976272] · Ref UA-2023-02-03-006673-a-c1 · procedure: aboveThreshold