Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKRAN" [31341901]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKRAN" [31341901] — buyer NAZK · postachalnyk · a private individual, UAH 140,827,128.
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 "SPETSKRAN" [31341901]
- EDRPOU code
- 31341901
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 140,827,128
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2270755
- Reference
- 2019-04-03
- Reference
- 552/1606/19
What stands behind it10
Contract
Date 23 August 2023 · Amount UAH 209,535 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-07-14-008711-a-a1 · procedure: aboveThreshold
Contract
Date 10 August 2023 · Amount UAH 180,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-06-30-004930-a-c1 · procedure: belowThreshold
Contract
Date 20 June 2023 · Amount UAH 123,000 · Buyer Odeska filiia DP "AMPU [38728457] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-04-18-009099-a-a2 · procedure: aboveThreshold
Contract
Date 20 June 2023 · Amount UAH 4,104,000 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-05-04-002691-a-b1 · procedure: aboveThreshold
Contract
Date 19 June 2023 · Amount UAH 9,075,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-05-26-009921-a-a1 · procedure: belowThreshold
Contract
Date 13 February 2023 · Amount UAH 8,250,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-01-11-008437-a-a1 · procedure: belowThreshold
Contract
Date 13 February 2023 · Amount UAH 8,250,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOV "Spetskran [31341901] · Ref UA-2023-01-11-008463-a-c1 · procedure: belowThreshold
Contract
Date 29 December 2022 · Amount UAH 2,078,928 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "Spetskran [31341901] · Ref UA-2022-12-08-017125-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2022 · Amount UAH 1,641,600 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "Spetskran [31341901] · Ref UA-2022-12-09-017012-a-c1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 2,923,320 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Spetskran [31341901] · Ref UA-2022-12-07-018002-a-c1 · procedure: aboveThreshold
10 of 35 records shown.