Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA "KROM" [20262788]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA "KROM" [20262788] — buyer NAZK · postachalnyk · a private individual, UAH 5,244,320.
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 KOMERTSIINO-VYROBNYCHA FIRMA "KROM" [20262788]
- EDRPOU code
- 20262788
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,244,320
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2271028
- Reference
- 2024-09-09
- Reference
- 2025-07-17
- Reference
- 2020-12-18
- Reference
- 730/1013/24
What stands behind it10
Contract
Date 4 March 2025 · Amount UAH 1,735,860 · Buyer CHerkaska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45314134] · Ref UA-2025-02-04-006031-a-c1 · procedure: belowThreshold
Contract
Date 21 November 2024 · Amount UAH 1,378,800 · Buyer Kyivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45385755] · Ref UA-2024-11-21-012741-a-a1 · procedure: reporting
Contract
Date 18 October 2024 · Amount UAH 1,149,000 · Buyer Zakarpatska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45365917] · Ref UA-2024-10-18-002948-a-a1 · procedure: reporting
Contract
Date 19 March 2024 · Amount UAH 75,000 · Buyer Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45087207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA "KROM [20262788] · Ref UA-2024-02-28-009293-a-b1 · procedure: belowThreshold
Contract
Date 20 October 2023 · Amount UAH 38,000 · Buyer Dniprovska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45087207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA "KROM [20262788] · Ref UA-2023-09-25-001068-a-b1 · procedure: belowThreshold
Contract
Date 29 August 2023 · Amount UAH 199,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV VKF "KROM [20262788] · Ref UA-2023-09-01-006485-a-b1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 211,620 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIINO-VYROBNYCHA FIRMA "KROM [20262788] · Ref UA-2023-04-28-004240-a-c1 · procedure: aboveThreshold
Contract
Date 24 May 2023 · Amount UAH 93,600 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier TOV Vyrobnycho-komertsiina firma "KROM [20262788] · Ref UA-2023-05-25-002134-a-a1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 48,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV VKF "KROM [20262788] · Ref UA-2023-05-18-000853-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 8,580 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV VKF "KROM [20262788] · Ref UA-2023-05-09-003452-a-a1 · procedure: reporting
10 of 14 records shown.