Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERTYFIKATSIINYI EKSPERTNYI TSENTR ASU" [36987763]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERTYFIKATSIINYI EKSPERTNYI TSENTR ASU" [36987763] — buyer NAZK · postachalnyk · a private individual, UAH 4,918,508.
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 "SERTYFIKATSIINYI EKSPERTNYI TSENTR ASU" [36987763]
- EDRPOU code
- 36987763
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,918,508
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270728
- Reference
- 2014-05-28
What stands behind it6
Contract
Posluha z obstezhennia tekhnichnoho stanu vantazhnykh vahoniv z metoiu prodovzhennia stroku ikh ekspluatatsii
Date 28 August 2026 · Amount UAH 4,799,760 · Buyer Filiia "TSTS "Lisky" AT "Ukrzaliznytsia [40081373] · Ref UA-2026-06-22-010751-a-a1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 39,000 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKR… [41149437] · Supplier TOV "SETS ASU [36987763] · Ref UA-2023-11-16-016661-a-b1 · procedure: aboveThreshold
Contract
Date 7 November 2023 · Amount UAH 49,998 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier TOV "SETS ASU [36987763] · Ref UA-2023-10-19-001439-a-a1 · procedure: aboveThreshold
Contract
Date 8 December 2022 · Amount UAH 8,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERTYFIKATSIINYI EKSPERTNYI TSENTR ASU [36987763] · Ref UA-2022-12-18-001522-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 8,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichnyi polohovyi budynok Presviatoi Divy Marii" Sumskoi miskoi rady [02000323] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERTYFIKATSIINYI EKSPERTNYI TSENTR ASU [36987763] · Ref UA-2022-09-30-001328-a-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 12,750 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier TOV «SERTYTSIKATSIINYI EKSPERTNYI TSENTR ASU [36987763] · Ref UA-2022-01-31-003636-c-c1 · procedure: reporting