Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM» [36370455]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM» [36370455] — buyer NAZK · postachalnyk · a private individual, UAH 4,150,118.
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 «TOP DRENAZH SISTEM» [36370455]
- EDRPOU code
- 36370455
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,150,118
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2271000
- Reference
- 2025-11-19
- Reference
- 991/11770/25
What stands behind it10
Contract
Date 2 June 2023 · Amount UAH 41,558 · Buyer Miske komunalne pidpryiemstvo "Pokrovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [03341351] · Supplier TOV "TOP DRENAZH SISTEM [36370455] · Ref UA-2023-06-05-000103-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 53,330 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP DRENAZH SISTEM [36370455] · Ref UA-2023-04-10-000712-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 98,400 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TOP DRENAZH SISTEM [36370455] · Ref UA-2023-04-04-000415-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 351,360 · Buyer KNP SOK "NAFTOVYK [25554372] · Supplier TOV TOP DRENAZH SISTEM [36370455] · Ref UA-2023-03-16-006955-a-a1 · procedure: aboveThreshold
Contract
Date 29 March 2023 · Amount UAH 369,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV TOP DRENAZH SISTEM [36370455] · Ref UA-2023-03-09-002114-a-b1 · procedure: aboveThreshold
Contract
Date 24 March 2023 · Amount UAH 99,800 · Buyer Komunalne pidpryiemstvo Netishynskoi miskoi rady "Blahoustrii [39613992] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP DRENAZH SISTEM [36370455] · Ref UA-2023-03-24-002144-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 78,380 · Buyer Komunalne pidpryiemstvo Netishynskoi miskoi rady "Blahoustrii [39613992] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP DRENAZH SISTEM [36370455] · Ref UA-2023-03-27-008232-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 13,500 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV "TOP DRENAZH SISTEM [36370455] · Ref UA-2023-02-24-000506-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 305,760 · Buyer Komunalne pidpryiemstvo "Miski dorohy [32642110] · Supplier TOV TOP DRENAZH SISTEM [36370455] · Ref UA-2023-01-25-014523-a-c1 · procedure: aboveThreshold
Contract
Date 25 November 2022 · Amount UAH 48,760 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "TOP DRENAZH SISTEM [36370455] · Ref UA-2022-11-28-000017-a-b1 · procedure: reporting
10 of 22 records shown.