Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FABRYKA MYLOVARNI TRADYTSII" [39620018]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FABRYKA MYLOVARNI TRADYTSII" [39620018] — buyer NAZK · postachalnyk · a private individual, UAH 82,600,043.
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 "FABRYKA MYLOVARNI TRADYTSII" [39620018]
- EDRPOU code
- 39620018
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 82,600,043
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270873
- Reference
- 2025-07-14
- Reference
- 551/635/25
What stands behind it10
Contract
DK 021:2015: 33710000-0 Parfumy, zasoby hihiieny ta prezervatyvy (Mylo tverde, tualetne, 100 h, upakovane)
Date 7 September 2026 · Amount UAH 2,460,000 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2026-08-28-007060-a-a1 · procedure: priceQuotation
Contract
Mylo tualetne (DK 021:2015: 33710000-0: Parfumy, zasoby hihiieny ta prezervatyvy)
Date 22 May 2026 · Amount UAH 10,461,605 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-05-04-012625-a-a1 · procedure: belowThreshold
Contract
Mylo tualetne
Date 25 March 2026 · Amount UAH 4,666,723 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-05-012881-a-b1 · procedure: belowThreshold
Contract
Date 12 November 2025 · Amount UAH 7,275,750 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-10-14-015019-a-b1 · procedure: belowThreshold
Contract
Date 4 March 2025 · Amount UAH 4,915,200 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-02-14-010589-a-b1 · procedure: belowThreshold
Contract
Date 7 January 2025 · Amount UAH 25,200,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-12-12-018458-a-a1 · procedure: belowThreshold
Contract
Date 31 July 2024 · Amount UAH 15,204,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-28-005507-a-c1 · procedure: belowThreshold
Contract
Date 31 July 2024 · Amount UAH 7,602,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-28-005507-a-c2 · procedure: belowThreshold
Contract
Date 10 May 2024 · Amount UAH 4,684,800 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2024-04-17-008071-a-b1 · procedure: belowThreshold
Contract
Date 23 January 2024 · Amount UAH 16,446 · Buyer Kryvorizka filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [44952395] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FABRYKA MYLOVARNI TRADYTSII [39620018] · Ref UA-2024-01-24-010829-a-c1 · procedure: reporting
10 of 13 records shown.