Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TYSKHUTROLIUKS" [32882199]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TYSKHUTROLIUKS" [32882199] — buyer NAZK · postachalnyk · a private individual, UAH 226,944,061.
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 "TYSKHUTROLIUKS" [32882199]
- EDRPOU code
- 32882199
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 226,944,061
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-2270809
- Reference
- 2026-08-13
- Reference
- 703/3975/26
What stands behind it10
Contract
Date 7 June 2024 · Amount UAH 1,305,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2024-05-20-008486-a-a1 · procedure: belowThreshold
Contract
Date 15 May 2024 · Amount UAH 1,017,720 · Buyer Viiskova chastyna T0910 [26632223] · Ref UA-2024-04-19-009966-a-b1 · procedure: belowThreshold
Contract
Date 30 March 2024 · Amount UAH 1,057,500 · Buyer Viiskova chastyna T0930 [26632233] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2024-03-15-011739-a-a1 · procedure: belowThreshold
Contract
Date 19 March 2024 · Amount UAH 23,832,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2024-02-14-012897-a-b7 · procedure: belowThreshold
Contract
Date 19 March 2024 · Amount UAH 20,970,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2024-02-14-012897-a-a8 · procedure: belowThreshold
Contract
Date 9 March 2024 · Amount UAH 364,800 · Buyer Viiskova chastyna T0330 [38426944] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2024-02-19-012886-a-c1 · procedure: belowThreshold
Contract
Date 26 February 2024 · Amount UAH 14,520,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2024-01-20-000906-a-a1 · procedure: belowThreshold
Contract
Date 14 December 2023 · Amount UAH 3,080,400 · Buyer Viiskova chastyna A0515 [22990919] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2023-11-06-000352-a-b1 · procedure: belowThreshold
Contract
Date 1 December 2023 · Amount UAH 1,365,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2023-11-15-003235-a-c1 · procedure: belowThreshold
Contract
Date 24 October 2023 · Amount UAH 518,400 · Buyer Viiskova chastyna 3043 Natsionalnoi hvardii Ukrainy [08803690] · Supplier TOV "Tyskhutroliuks [32882199] · Ref UA-2023-09-28-007046-a-b1 · procedure: belowThreshold
10 of 37 records shown.