Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEKHEKSPO" [32665782]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEKHEKSPO" [32665782] — buyer NAZK · postachalnyk · a private individual, UAH 14,197,112.
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 "TORHOVYI DIM "TEKHEKSPO" [32665782]
- EDRPOU code
- 32665782
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,197,112
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270817
- Reference
- 2017-11-28
- Reference
- 461/6030/17
What stands behind it8
Contract
Date 15 August 2024 · Amount UAH 4,590,338 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Ref UA-2024-07-18-001112-a-a1 · procedure: aboveThreshold
Contract
Date 14 August 2024 · Amount UAH 3,012,000 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Ref UA-2024-07-18-003514-a-b1 · procedure: aboveThreshold
Contract
Date 26 February 2024 · Amount UAH 183,024 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEKHEKSPO [32665782] · Ref UA-2024-02-06-001004-a-b1 · procedure: aboveThreshold
Contract
Date 27 March 2023 · Amount UAH 2,371,503 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEKHEKSPO [32665782] · Ref UA-2023-02-02-009144-a-c1 · procedure: aboveThreshold
Contract
Date 23 February 2023 · Amount UAH 258,144 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "TD "Tekhekspo [32665782] · Ref UA-2023-02-23-010520-a-a1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 3,345,102 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOV "TD "TEKHEKSPO [32665782] · Ref UA-2022-11-03-007864-a-c1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 268,186 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "TORHOVYI DIM"TEKHEKSPO [32665782] · Ref UA-2022-06-21-005568-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 168,816 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "TD Tekhekspo [32665782] · Ref UA-2022-09-28-000716-a-a1 · procedure: reporting