WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Promvitekh" [44657282]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Promvitekh" [44657282] — buyer NAZK · postachalnyk · a private individual, UAH 16,832,524.

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 "Promvitekh" [44657282]
EDRPOU code
44657282
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 16,832,524
Records behind the indicator
11
Found
4 October 2026
Code
UA-2270668
Reference
2025-12-01
Reference
475/1345/25

What stands behind it10

  1. Contract

    Potochnyi remont tekhnichnykh zasobiv systemy kontroliu mekhanichnykh velychyn turboheneratora

    Date 31 July 2026 · Amount UAH 1,399,688 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2026-07-31-001410-a-a1 · procedure: reporting

  2. Contract

    Detektory ta analizatory (Systema vymiriuvannia vibratsii na HPA)

    Date 15 May 2026 · Amount UAH 3,989,647 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2026-04-07-010875-a-c1 · procedure: aboveThreshold

  3. Contract

    Prylady dlia vymiriuvannia velychyn (kod 38340000-0 za DK 021:2015) (peretvoriuvach vibratsii)

    Date 9 April 2026 · Amount UAH 4,199,984 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-02-27-007587-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 3 February 2026 · Amount UAH 1,379,454 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2026-01-07-004657-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 22 August 2025 · Amount UAH 2,596,992 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-07-17-004170-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 9 January 2025 · Amount UAH 1,334,184 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2024-12-05-008054-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 12 February 2024 · Amount UAH 261,343 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Promvitekh [44657282] · Ref UA-2024-01-10-003574-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 4 April 2023 · Amount UAH 766,560 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Promvitekh [44657282] · Ref UA-2023-03-02-004887-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 27 March 2023 · Amount UAH 198,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Promvitekh [44657282] · Ref UA-2023-02-02-005140-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 2 January 2023 · Amount UAH 299,988 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Promvitekh [44657282] · Ref UA-2022-11-25-002115-a-c1 · procedure: aboveThreshold

10 of 11 records shown.

JSONFindings · Link to the register of corruption offenders