Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-S" [24890257]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-S" [24890257] — buyer NAZK · postachalnyk · a private individual, UAH 9,219,383.
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 "FAVORYT-S" [24890257]
- EDRPOU code
- 24890257
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,219,383
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270874
- Reference
- 2013-10-16
What stands behind it10
Contract
Date 23 December 2025 · Amount UAH 1,577,000 · Buyer Aktsionerne tovarystvo «Operator rynku [43064445] · Ref UA-2025-12-01-003272-a-a1 · procedure: aboveThreshold
Contract
Date 19 December 2025 · Amount UAH 1,500,000 · Buyer Aktsionerne tovarystvo «Operator rynku [43064445] · Ref UA-2025-12-01-015569-a-b1 · procedure: aboveThreshold
Contract
Date 5 December 2024 · Amount UAH 1,387,200 · Buyer AT OPERATOR RYNKU [43064445] · Ref UA-2024-11-14-012857-a-b1 · procedure: aboveThreshold
Contract
Date 12 March 2024 · Amount UAH 99,715 · Buyer DP Enerhorynok [21515381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-S [24890257] · Ref UA-2024-03-15-004065-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 1,283,440 · Buyer AT OPERATOR RYNKU [43064445] · Supplier TOV "Favoryt-S [24890257] · Ref UA-2023-12-01-012949-a-c1 · procedure: aboveThreshold
Contract
Date 12 December 2023 · Amount UAH 776,750 · Buyer DP "Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti Ukrinterenerho [19480600] · Supplier TOV "Favoryt-S [24890257] · Ref UA-2023-11-14-014997-a-a1 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 95,600 · Buyer DP "Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti Ukrinterenerho [19480600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-S [24890257] · Ref UA-2023-06-15-015766-a-c1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 1,181,040 · Buyer AT OPERATOR RYNKU [43064445] · Supplier TOV "Favoryt-S [24890257] · Ref UA-2022-12-26-007400-a-b1 · procedure: aboveThreshold
Contract
Date 11 January 2023 · Amount UAH 99,715 · Buyer DP Enerhorynok [21515381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-S [24890257] · Ref UA-2023-01-12-003039-a-c1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 78,870 · Buyer DP "Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti Ukrinterenerho [19480600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT-S [24890257] · Ref UA-2023-01-07-000031-a-a1 · procedure: reporting
10 of 13 records shown.