WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSOIL" [44144887]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSOIL" [44144887] — buyer NAZK · postachalnyk · a private individual, UAH 357,377.

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 "FORSOIL" [44144887]
EDRPOU code
44144887
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 357,377
Records behind the indicator
8
Found
4 October 2026
Code
UA-2270882
Reference
2012-12-19

What stands behind it8

  1. Contract

    Date 8 February 2022 · Amount UAH 18,939 · Buyer Komunalnyi vyshchyi navchalnyi zaklad "KHarkivska akademiia neperervnoi osvity [31584378] · Supplier TOV "Forsoil [44144887] · Ref UA-2022-02-09-006109-b-c1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 56,880 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOV Forsoil [44144887] · Ref UA-2022-01-03-000223-c-a1 · procedure: belowThreshold

  3. Contract

    Date 24 January 2022 · Amount UAH 22,320 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOV Forsoil [44144887] · Ref UA-2022-01-03-000223-c-a2 · procedure: belowThreshold

  4. Contract

    Date 24 January 2022 · Amount UAH 129,360 · Buyer Radioastronomichnyi instytut Natsionalnoi akademii nauk Ukrainy [02772020] · Supplier TOV Forsoil [44144887] · Ref UA-2022-01-05-004110-c-a2 · procedure: belowThreshold

  5. Contract

    Date 20 January 2022 · Amount UAH 49,766 · Buyer KP "TSentr pervynnoi medyko-sanitarnoi dopomohy" Kalytianskoi selyshchnoi rady [41431865] · Supplier TOV Forsoil [44144887] · Ref UA-2022-01-20-003600-c-b1 · procedure: reporting

  6. Contract

    Date 3 December 2021 · Amount UAH 48,384 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSOIL [44144887] · Ref UA-2021-12-07-005964-c-c1 · procedure: reporting

  7. Contract

    Date 7 September 2021 · Amount UAH 17,568 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSOIL [44144887] · Ref UA-2021-09-09-005630-c-c1 · procedure: reporting

  8. Contract

    Date 6 July 2021 · Amount UAH 14,160 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORSOIL [44144887] · Ref UA-2021-07-07-001227-c-c1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders