Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TINIKOM" [43913805]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TINIKOM" [43913805] — buyer NAZK · postachalnyk · a private individual, UAH 6,519,728.
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 "TINIKOM" [43913805]
- EDRPOU code
- 43913805
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,519,728
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270782
- Reference
- 2025-11-19
- Reference
- 991/11770/25
What stands behind it6
Contract
Date 1 September 2025 · Amount UAH 2,463,444 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2025-08-05-011298-a-a1 · procedure: aboveThreshold
Contract
Date 20 August 2025 · Amount UAH 3,180,000 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2025-07-24-009300-a-a1 · procedure: aboveThreshold
Contract
Date 24 April 2025 · Amount UAH 1,587,000 · Buyer Komunalne pidpryiemstvo "Kompleks z ekspluatatsii ob`iektiv vodoznyzhennia i zlyvovoi kanalizatsii [34953769] · Ref UA-2025-04-04-003508-a-c1 · procedure: aboveThreshold
Contract
Date 10 July 2024 · Amount UAH 2,597,160 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Ref UA-2024-06-07-008951-a-b1 · procedure: aboveThreshold
Contract
Date 22 February 2024 · Amount UAH 339,830 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TINIKOM [43913805] · Ref UA-2024-02-02-003508-a-b1 · procedure: aboveThreshold
Contract
Date 19 February 2024 · Amount UAH 138,594 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) "Spetsiali… [38506165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TINIKOM [43913805] · Ref UA-2024-01-26-009263-a-a1 · procedure: aboveThreshold