Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVS OIL" [44229640]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVS OIL" [44229640] — buyer NAZK · postachalnyk · a private individual, UAH 12,972,640.
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 "SVS OIL" [44229640]
- EDRPOU code
- 44229640
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,972,640
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270718
- Reference
- 2018-04-10
- Reference
- 480/300/18
What stands behind it8
Contract
Date 13 December 2024 · Amount UAH 1,098,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "LADZHYTLOSERVIS [38023108] · Ref UA-2024-12-13-018867-a-c1 · procedure: reporting
Contract
Date 6 December 2024 · Amount UAH 1,087,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "LADZHYTLOSERVIS [38023108] · Ref UA-2024-12-06-007154-a-c1 · procedure: reporting
Contract
Date 5 December 2024 · Amount UAH 1,143,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "LADZHYTLOSERVIS [38023108] · Ref UA-2024-12-05-000695-a-c1 · procedure: reporting
Contract
Date 28 November 2024 · Amount UAH 1,007,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "LADZHYTLOSERVIS [38023108] · Ref UA-2024-11-28-002367-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 2,300,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANII… [32039992] · Supplier TOV SVS OIL [44229640] · Ref UA-2023-05-16-005218-a-c1 · procedure: belowThreshold
Contract
Date 28 April 2023 · Amount UAH 3,906,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "POLTAVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "A… [32017261] · Supplier TOV SVS OIL [44229640] · Ref UA-2023-04-03-009641-a-c1 · procedure: belowThreshold
Contract
Date 2 May 2022 · Amount UAH 1,620,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA… [31963989] · Supplier TOV "SVS OIL [44229640] · Ref UA-2022-05-12-001090-a-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 810,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "CHERNIVETSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA… [31963989] · Supplier TOV "SVS OIL [44229640] · Ref UA-2022-04-13-001366-b-b1 · procedure: reporting