Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TRUBOIZOLKOMPLEKT" [37180015]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TRUBOIZOLKOMPLEKT" [37180015] — buyer NAZK · postachalnyk · a private individual, UAH 1,772,621,709.
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 "TRUBOIZOLKOMPLEKT" [37180015]
- EDRPOU code
- 37180015
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,772,621,709
- Records behind the indicator
- 123
- Found
- 4 October 2026
- Code
- UA-2270818
- Reference
- 2019-07-18
- Reference
- 2019-09-04
- Reference
- 2019-06-11
- Reference
- 640/16085/19
What stands behind it10
Contract
Date 3 May 2023 · Amount UAH 7,350,183 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2023-04-11-008264-a-b1 · procedure: aboveThreshold
Contract
Date 24 February 2023 · Amount UAH 1,573,779 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV «TD «TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2023-03-02-006316-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 4,395,592 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2023-01-18-003840-a-b1 · procedure: aboveThreshold
Contract
Date 9 January 2023 · Amount UAH 9,700,000 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2022-10-18-010854-a-b1 · procedure: aboveThresholdEU
Contract
Date 4 November 2022 · Amount UAH 12,196,800 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2022-08-23-001387-a-b1 · procedure: aboveThresholdEU
Contract
Date 2 November 2022 · Amount UAH 1,901,700 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2022-10-11-005845-a-c1 · procedure: belowThreshold
Contract
Date 7 September 2022 · Amount UAH 6,240,000 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2022-07-07-005349-a-c1 · procedure: aboveThresholdEU
Contract
Date 4 May 2022 · Amount UAH 1,095,990 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2022-05-26-001914-a-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 1,258,093 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2022-10-11-000294-a-a1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 9,700,000 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV "Torhovyi dim TRUBOIZOLKOMPLEKT [37180015] · Ref UA-2021-12-09-004869-b-b3 · procedure: aboveThresholdEU
10 of 123 records shown.