Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTRANSZAPCHAST" [38979691]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTRANSZAPCHAST" [38979691] — buyer NAZK · postachalnyk · a private individual, UAH 115,239,621.
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 "SPETSTRANSZAPCHAST" [38979691]
- EDRPOU code
- 38979691
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 115,239,621
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-2270760
- Reference
- 2012-05-30
What stands behind it10
Contract
Date 24 November 2023 · Amount UAH 675,000 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2023-11-27-010615-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 1,012,350 · Buyer DP CHernihivskyi viiskovyi lishosp [24967505] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2023-09-14-010289-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,272,107 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2023-04-14-003462-a-b1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 300,000 · Buyer Filiia "Sokyrianske lisove hospodarstvo" Derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy [45040263] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2023-02-13-010763-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 1,471,158 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2022-12-06-016864-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 165,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2022-09-23-010451-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 3,638,880 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2022-08-17-004323-a-b1 · procedure: reporting
Contract
Date 26 July 2022 · Amount UAH 1,212,960 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2022-07-26-009043-a-c1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 1,189,280 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2022-05-27-005082-a-a1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 190,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "SPETSTRANSZAPCHAST [38979691] · Ref UA-2022-05-30-001298-a-a1 · procedure: reporting
10 of 34 records shown.