Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROP." [39445329]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROP." [39445329] — buyer NAZK · postachalnyk · a private individual, UAH 14,253,284.
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 "UKROP." [39445329]
- EDRPOU code
- 39445329
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,253,284
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270855
- Reference
- 2018-10-20
- Reference
- 2017-12-06
- Reference
- 335/12960/17
What stands behind it3
Contract
Date 19 March 2024 · Amount UAH 11,199,905 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROP. [39445329] · Ref UA-2024-03-19-005424-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 97,416 · Buyer Upravlinnia politsii okhorony v Kyivskii oblasti [40109063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROP. [39445329] · Ref UA-2024-01-17-016455-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 2,955,963 · Buyer Upravlinnia politsii okhorony v Kyivskii oblasti [40109063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROP. [39445329] · Ref UA-2023-09-11-013581-a-c1 · procedure: reporting