WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI" [42758490]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI" [42758490] — buyer NAZK · postachalnyk · a private individual, UAH 214,108.

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 "PROMIMPEKS KROPYVNYTSKYI" [42758490]
EDRPOU code
42758490
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 214,108
Records behind the indicator
15
Found
4 October 2026
Code
UA-2270660
Reference
2019-02-19
Reference
2026-03-18
Reference
383/99/18

What stands behind it10

  1. Contract

    Date 2 February 2024 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV "Promimpeks KROPYVNYTSKYI [42758490] · Ref UA-2024-02-02-009525-a-a1 · procedure: reporting

  2. Contract

    Date 17 October 2023 · Amount UAH 6,700 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-10-17-009672-a-a1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount UAH 3,100 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-10-11-010242-a-c1 · procedure: reporting

  4. Contract

    Date 22 September 2023 · Amount UAH 1,680 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-09-22-001258-a-b1 · procedure: reporting

  5. Contract

    Date 22 September 2023 · Amount UAH 2,300 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-09-22-001456-a-b1 · procedure: reporting

  6. Contract

    Date 12 July 2023 · Amount UAH 2,978 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOV "Promimpeks KROPYVNYTSKYI [42758490] · Ref UA-2023-07-12-008596-a-b1 · procedure: reporting

  7. Contract

    Date 26 May 2023 · Amount UAH 15,150 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-05-26-007373-a-c1 · procedure: reporting

  8. Contract

    Date 4 May 2023 · Amount UAH 1,650 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-05-04-010360-a-b1 · procedure: reporting

  9. Contract

    Date 4 May 2023 · Amount UAH 850 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-05-04-010541-a-a1 · procedure: reporting

  10. Contract

    Date 16 January 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIMPEKS KROPYVNYTSKYI [42758490] · Ref UA-2023-01-16-002241-a-b1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Link to the register of corruption offenders