WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STREICH-PAK " [40104924]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STREICH-PAK " [40104924] — buyer NAZK · postachalnyk · a private individual, UAH 2,500,488.

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 "STREICH-PAK " [40104924]
EDRPOU code
40104924
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,500,488
Records behind the indicator
12
Found
4 October 2026
Code
UA-2270774
Reference
2017-09-13
Reference
367/5707/17

What stands behind it10

  1. Contract

    № 4. Ridkyi myiuchyi zasib dlia posudu (DK 021:2015: 39830000-9: Produktsiia dlia chyshchennia)

    Date 24 April 2026 · Amount UAH 1,197,000 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-04-01-011971-a-a4 · procedure: belowThreshold

  2. Contract

    Date 26 February 2025 · Amount UAH 1,080,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-01-24-003464-a-b1 · procedure: belowThreshold

  3. Contract

    Date 15 March 2024 · Amount UAH 7,442 · Buyer Kyivskyi miskyi komunalnyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushe… [25916674] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2024-03-15-011353-a-c1 · procedure: reporting

  4. Contract

    Date 15 March 2024 · Amount UAH 2,569 · Buyer Kyivskyi miskyi komunalnyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushe… [25916674] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2024-03-15-011410-a-c1 · procedure: reporting

  5. Contract

    Date 15 March 2024 · Amount UAH 9,040 · Buyer Kyivskyi miskyi komunalnyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushe… [25916674] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2024-03-15-011455-a-c1 · procedure: reporting

  6. Contract

    Date 10 November 2023 · Amount UAH 12,502 · Buyer Kyivskyi miskyi komunalnyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushe… [25916674] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2023-11-10-007709-a-c1 · procedure: reporting

  7. Contract

    Date 19 October 2023 · Amount UAH 72,624 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2023-09-27-013209-a-a1 · procedure: belowThreshold

  8. Contract

    Date 16 October 2023 · Amount UAH 6,477 · Buyer Kyivskyi miskyi komunalnyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushe… [25916674] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2023-10-17-005977-a-a1 · procedure: reporting

  9. Contract

    Date 16 October 2023 · Amount UAH 9,639 · Buyer Kyivskyi miskyi komunalnyi tsentr kompleksnoi reabilitatsii dlia osib z invalidnistiu vnaslidok intelektualnykh porushe… [25916674] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2023-10-17-006610-a-a1 · procedure: reporting

  10. Contract

    Date 18 September 2023 · Amount UAH 89,000 · Buyer Filiia "Naftohazobsluhovuvannia" aktsionernoho tovarystva "Natsionalna aktsionerna kompaniia "Naftohaz Ukrainy [20077720] · Supplier TOV "STREICH-PAK [40104924] · Ref UA-2023-08-10-008731-a-a2 · procedure: aboveThreshold

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders