Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKONTRAKT" [22944575]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKONTRAKT" [22944575] — buyer NAZK · postachalnyk · a private individual, UAH 970,915.
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 "SPETSKONTRAKT" [22944575]
- EDRPOU code
- 22944575
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 970,915
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270754
- Reference
- 2018-07-20
- Reference
- 2022-02-03
- Reference
- 697/2651/21
What stands behind it8
Contract
Date 6 March 2024 · Amount UAH 255,360 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOI MISKOI RADY [03344119] · Supplier TOV "SPETSKONTRAKT [22944575] · Ref UA-2024-02-19-010487-a-b1 · procedure: aboveThreshold
Contract
Date 5 October 2023 · Amount UAH 32,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOI MISKOI RADY [03344119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKONTRAKT [22944575] · Ref UA-2023-09-14-003962-a-c1 · procedure: aboveThreshold
Contract
Date 3 March 2023 · Amount UAH 209,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOI MISKOI RADY [03344119] · Supplier TOV "SPETSKONTRAKT [22944575] · Ref UA-2023-02-15-001734-a-a1 · procedure: aboveThreshold
Contract
Date 28 September 2022 · Amount UAH 20,900 · Buyer KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620] · Supplier TOV " Spetskontrakt [22944575] · Ref UA-2022-10-03-009139-a-c1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 103,284 · Buyer KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620] · Supplier TOV "Spetskontrakt [22944575] · Ref UA-2022-06-13-000555-a-a1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 103,284 · Buyer KP Komunalne Rivnenske shliakhovo-ekspluatatsiine upravlinnia avtomobilnykh dorih [13974620] · Supplier TOV " Spetskonrakt [22944575] · Ref UA-2022-04-06-000149-c-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 227,091 · Buyer OBLASNYI KOMP'IUTERNYI INFORMATSIINO-OBCHYSLIUVALNYI TSENTR SOTSIALNOHO ZAKHYSTU NASELENNIA [25362448] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKONTRAKT [22944575] · Ref UA-2022-01-17-005478-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 18,896 · Buyer OBLASNYI KOMP'IUTERNYI INFORMATSIINO-OBCHYSLIUVALNYI TSENTR SOTSIALNOHO ZAKHYSTU NASELENNIA [25362448] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKONTRAKT [22944575] · Ref UA-2022-01-17-005627-a-a1 · procedure: reporting