Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS" [42500049]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS" [42500049] — buyer NAZK · postachalnyk · a private individual, UAH 34,352.
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 "SPETS-ALIANS" [42500049]
- EDRPOU code
- 42500049
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 34,352
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2270749
- Reference
- 2012-08-07
- Reference
- 2015-11-06
What stands behind it7
Contract
Date 12 September 2023 · Amount UAH 4,280 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS [42500049] · Ref UA-2023-09-25-002711-a-a1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 1,520 · Buyer Natsionalnyi universytet korablebuduvannia imeni admirala Makarova [02066753] · Supplier TOV "Spets-Alians [42500049] · Ref UA-2023-08-29-001204-a-c1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 3,954 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS [42500049] · Ref UA-2023-09-04-007415-a-c1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 2,400 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOV "Spets-Alians [42500049] · Ref UA-2023-07-12-009257-a-c1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 9,090 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS [42500049] · Ref UA-2023-07-10-010705-a-b1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 11,820 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS [42500049] · Ref UA-2023-04-03-005096-a-c1 · procedure: reporting
Contract
Date 3 December 2021 · Amount UAH 1,288 · Buyer DERZHAVNE AVTOTRANSPORTNE PIDPRYIEMSTVO EKSPEDYTSIINYKH TA SPETSIALNYKH AVTOMOBILIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-ALIANS [42500049] · Ref UA-2022-01-09-000155-c-c1 · procedure: reporting