Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO KOMERTSIINE PIDPRYIEMSTVO "OLVIM" [43175034]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO KOMERTSIINE PIDPRYIEMSTVO "OLVIM" [43175034] — buyer NAZK · postachalnyk · a private individual, UAH 347,989.
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 VYROBNICO KOMERTSIINE PIDPRYIEMSTVO "OLVIM" [43175034]
- EDRPOU code
- 43175034
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 347,989
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271014
- Reference
- 2012-04-03
- Reference
- 33/0190/205/2012
What stands behind it3
Contract
Date 18 July 2022 · Amount UAH 174,300 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO KOMERTSIINE PIDPRYIEMSTVO "OLVIM [43175034] · Ref UA-2022-06-14-000467-a-c1 · procedure: belowThreshold
Contract
Date 21 February 2022 · Amount UAH 165,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO KOMERTSIINE PIDPRYIEMSTVO "OLVIM [43175034] · Ref UA-2022-01-29-000201-b-b1 · procedure: belowThreshold
Contract
Date 31 December 2021 · Amount UAH 8,689 · Buyer FILIIA "TSENTR DIAHNOSTYKY ZALIZNYCHNOI INFRASTRUKTURY" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41303988] · Supplier TOV "VKP "Olvim [43175034] · Ref UA-2021-12-15-006423-c-a1 · procedure: negotiation