Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS" [42044752]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS" [42044752] — buyer NAZK · postachalnyk · a private individual, UAH 44,618,583.
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 "SANRAIS LOHYSTYKS" [42044752]
- EDRPOU code
- 42044752
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 44,618,583
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270714
- Reference
- 2016-02-15
What stands behind it6
Contract
Date 5 November 2024 · Amount UAH 2,180,400 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Ref UA-2024-10-18-005412-a-b1 · procedure: aboveThreshold
Contract
Date 19 December 2022 · Amount UAH 3,276,000 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS [42044752] · Ref UA-2022-11-25-013882-a-a1 · procedure: aboveThreshold
Contract
Date 12 December 2022 · Amount UAH 3,167,999 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS [42044752] · Ref UA-2022-11-10-008874-a-b1 · procedure: aboveThreshold
Contract
Date 21 November 2022 · Amount UAH 3,330,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS [42044752] · Ref UA-2022-10-07-005473-a-a2 · procedure: aboveThresholdUA
Contract
Date 23 February 2022 · Amount UAH 11,176,434 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "Sanrais Lohystyks [42044752] · Ref UA-2024-01-16-007657-a-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 21,487,750 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS [42044752] · Ref UA-2021-12-21-016094-c-b1 · procedure: aboveThresholdEU