Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PROMMASHPOSTAVKA'' [39983672]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PROMMASHPOSTAVKA'' [39983672] — buyer NAZK · postachalnyk · a private individual, UAH 26,032,189.
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 ''PROMMASHPOSTAVKA'' [39983672]
- EDRPOU code
- 39983672
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 26,032,189
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2270938
- Reference
- 2026-03-31
- Reference
- 2020-08-31
- Reference
- 489/3063/20
What stands behind it10
Contract
CHastyny nasosiv v asortymenti
Date 9 March 2026 · Amount UAH 4,388,400 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-03-09-004441-a-c1 · procedure: reporting
Contract
Date 30 January 2026 · Amount UAH 1,738,256 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-01-30-012591-a-c1 · procedure: reporting
Contract
Date 27 January 2026 · Amount UAH 4,296,240 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-12-09-003520-a-a1 · procedure: aboveThreshold
Contract
Date 16 September 2025 · Amount UAH 1,103,880 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-08-08-002807-a-b1 · procedure: aboveThreshold
Contract
Date 30 June 2025 · Amount UAH 1,499,700 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-05-15-006528-a-b1 · procedure: aboveThreshold
Contract
Date 26 June 2025 · Amount UAH 1,260,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-03-27-000937-a-c1 · procedure: aboveThreshold
Contract
Date 16 May 2025 · Amount UAH 2,149,978 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-03-27-000620-a-b1 · procedure: aboveThreshold
Contract
Date 12 May 2025 · Amount UAH 1,677,600 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-03-21-004256-a-a1 · procedure: aboveThreshold
Contract
Date 29 October 2024 · Amount UAH 5,382,979 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-09-06-001500-a-a1 · procedure: aboveThreshold
Contract
Date 27 September 2024 · Amount UAH 1,386,480 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-08-08-007962-a-b1 · procedure: aboveThreshold
10 of 13 records shown.