Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TURBINNI ZAPASNI CHASTYNY» [44818823]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TURBINNI ZAPASNI CHASTYNY» [44818823] — buyer NAZK · postachalnyk · a private individual, UAH 6,423,268.
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 «TURBINNI ZAPASNI CHASTYNY» [44818823]
- EDRPOU code
- 44818823
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,423,268
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271001
- Reference
- 2020-05-13
- Reference
- 521/4254/20
What stands behind it6
Contract
Date 29 May 2025 · Amount UAH 1,133,952 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-REKONSTRUKTSIIA [37739041] · Ref UA-2025-05-29-003596-a-a1 · procedure: reporting
Contract
Date 5 February 2025 · Amount UAH 3,399,996 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2025-01-15-015452-a-a1 · procedure: aboveThreshold
Contract
Date 14 November 2023 · Amount UAH 167,639 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOV "TURBINNI ZAPASNI CHASTYNY [44818823] · Ref UA-2023-10-13-008750-a-c1 · procedure: aboveThreshold
Contract
Date 25 July 2023 · Amount UAH 365,225 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV «TURBINNI ZAPASNI CHASTYNY [44818823] · Ref UA-2023-07-28-001067-a-b1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 158,136 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Supplier TOV "TURBINNI ZAPASNI CHASTYNY [44818823] · Ref UA-2023-04-18-000992-a-a1 · procedure: aboveThreshold
Contract
Date 2 February 2023 · Amount UAH 1,198,320 · Buyer Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva "TSentrenerho [05471247] · Supplier TOV "TURBINNI ZAPASNI CHASTYNY [44818823] · Ref UA-2023-01-10-002138-a-c1 · procedure: aboveThreshold