Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK» [42367749]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK» [42367749] — buyer NAZK · postachalnyk · a private individual, UAH 101,176,259.
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 «IUNAITED HLOBAL LODZHYSTIK» [42367749]
- EDRPOU code
- 42367749
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 101,176,259
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2271004
- Reference
- 2013-03-05
What stands behind it9
Contract
Date 8 July 2022 · Amount UAH 20,661,497 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-07-14-004889-a-b1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 4,020,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-06-07-001680-a-b1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 7,410,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-06-07-001848-a-b1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 34,098,648 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-05-05-000058-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 11,132,760 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-04-22-002244-a-a1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 1 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-04-12-000374-a-c1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 19,093,273 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-03-30-000044-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 4,000,000 · Buyer TOV "Zaporizkyi tytano-mahniievyi kombinat [38983006] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-01-27-010134-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 760,080 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNAITED HLOBAL LODZHYSTIK [42367749] · Ref UA-2022-02-18-014142-b-b1 · procedure: reporting