Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTEKHINVEUT HRUP" [40080921]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTEKHINVEUT HRUP" [40080921] — buyer NAZK · postachalnyk · a private individual, UAH 74,621,827.
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 "PROMTEKHINVEUT HRUP" [40080921]
- EDRPOU code
- 40080921
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 74,621,827
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2270662
- Reference
- 2017-07-12
- Reference
- 305/1025/17
What stands behind it10
Contract
Date 14 October 2025 · Amount UAH 1,880,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2025-08-15-005660-a-b1 · procedure: aboveThreshold
Contract
Date 23 September 2025 · Amount UAH 15,803,800 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2025-08-18-011291-a-b1 · procedure: aboveThreshold
Contract
Date 21 May 2025 · Amount UAH 2,821,679 · Buyer Viiskova chastyna A0515 [22990919] · Ref UA-2025-04-09-014217-a-b2 · procedure: belowThreshold
Contract
Date 30 April 2025 · Amount UAH 1,949,896 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2025-04-09-003834-a-b1 · procedure: aboveThreshold
Contract
Date 11 November 2024 · Amount UAH 4,500,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2024-10-17-007722-a-b2 · procedure: aboveThreshold
Contract
Date 7 November 2024 · Amount UAH 2,023,800 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Ref UA-2024-10-19-000136-a-c1 · procedure: aboveThreshold
Contract
Date 10 August 2023 · Amount UAH 91,200 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTEKHINVEST HRUP [40080921] · Ref UA-2023-07-19-009098-a-a1 · procedure: aboveThreshold
Contract
Date 12 July 2023 · Amount UAH 168,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMTEKHINVEST HRUP [40080921] · Ref UA-2023-06-27-001654-a-c1 · procedure: aboveThreshold
Contract
Date 20 June 2023 · Amount UAH 541,666 · Buyer viiskova chastyna A3384 [26615294] · Supplier TOV "PTI HRUP [40080921] · Ref UA-2023-06-20-002668-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 649,999 · Buyer viiskova chastyna A3384 [26615294] · Supplier TOV "PTI HRUP [40080921] · Ref UA-2023-05-26-009462-a-c1 · procedure: reporting
10 of 25 records shown.