Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH" [21666128]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH" [21666128] — buyer NAZK · zamovnyk · a private individual, UAH 126,043,899.
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 "SPETSOBORONMASH" [21666128]
- EDRPOU code
- 21666128
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 126,043,899
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2270756
- Reference
- 2019-08-15
- Reference
- 2023-06-21
- Reference
- 552/3207/23
What stands behind it9
Contract
Date 28 November 2025 · Amount UAH 1,620,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH [21666128] · Ref UA-2025-11-19-006797-a-b1 · procedure: priceQuotation
Contract
Date 10 October 2025 · Amount UAH 2,570,832 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH [21666128] · Ref UA-2025-10-01-002340-a-c1 · procedure: priceQuotation
Contract
Date 26 June 2025 · Amount UAH 3,078,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH [21666128] · Ref UA-2025-06-13-007326-a-b1 · procedure: priceQuotation
Contract
Date 9 May 2025 · Amount UAH 1,701,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH [21666128] · Ref UA-2025-04-30-000825-a-a1 · procedure: priceQuotation
Contract
Date 6 February 2025 · Amount UAH 1,694,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSOBORONMASH [21666128] · Ref UA-2025-01-28-007765-a-b1 · procedure: priceQuotation
Contract
Date 25 January 2022 · Amount UAH 224,999 · Buyer DERZHAVNE PIDPRYIEMSTVO "SPETSOBORONMASH [21666128] · Supplier CHastnoe predpryiatye "Lehenda Plius [32058093] · Ref UA-2021-12-21-007098-b-c1 · procedure: belowThreshold
Contract
Date 5 January 2022 · Amount UAH 3,795,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SPETSOBORONMASH [21666128] · Supplier Dnepropetrovskaia trubnaia kompanyia [32905858] · Ref UA-2021-11-29-000057-b-a1 · procedure: belowThreshold
Contract
Date 22 December 2021 · Amount UAH 310,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SPETSOBORONMASH [21666128] · Ref UA-2021-11-18-002267-c-b1 · procedure: belowThreshold
Contract
Date 25 August 2021 · Amount UAH 111,050,077 · Buyer DERZHAVNE PIDPRYIEMSTVO "SPETSOBORONMASH [21666128] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PERESUVNA MEKHANIZOVANA KOLONA - 6 POLISKSILBUD [01354378] · Ref UA-2021-05-06-001867-a-b1 · procedure: belowThreshold