TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV" [43926510]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV" [43926510] — buyer NAZK · postachalnyk · a private individual, UAH 591,969,729.

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 "UKRKABEL-KYIV" [43926510]

EDRPOU code

43926510

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 591,969,729

Records behind the indicator

50

Found

4 October 2026

Code

UA-2270820

Reference

2026-07-28

Reference

991/3494/26

What stands behind it10

1. Contract

   Date 21 September 2023 · Amount UAH 1,616,549 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-07-25-009819-a-c3 · procedure: aboveThreshold

2. Contract

   Date 17 August 2023 · Amount UAH 3,900,066 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-05-19-005289-a-c3 · procedure: aboveThreshold

3. Contract

   Date 14 August 2023 · Amount UAH 7,617,945 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-07-14-006743-a-a1 · procedure: aboveThreshold

4. Contract

   Date 6 June 2023 · Amount UAH 2,400,659 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-05-01-010075-a-c1 · procedure: aboveThreshold

5. Contract

   Date 29 May 2023 · Amount UAH 4,709,400 · Buyer Ukrhazvydobuvannia" v osobi filii "Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-06-06-010689-a-a1 · procedure: reporting

6. Contract

   Date 16 May 2023 · Amount UAH 2,129,704 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-04-28-003374-a-c1 · procedure: aboveThreshold

7. Contract

   Date 30 March 2023 · Amount UAH 14,329,998 · Buyer Ukrhazvydobuvannia" v osobi filii "Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2023-04-13-006670-a-b1 · procedure: reporting

8. Contract

   Date 2 December 2022 · Amount UAH 10,724,804 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2022-10-28-009977-a-c1 · procedure: aboveThreshold

9. Contract

   Date 30 November 2022 · Amount UAH 77,303,823 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2022-10-28-010069-a-a1 · procedure: aboveThreshold

10. Contract

    Date 27 October 2022 · Amount UAH 16,803,079 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2022-08-18-010428-a-a1 · procedure: aboveThresholdEU

10 of 50 records shown.

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Court decisions about the party
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Link to the register of corruption offenders
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments