Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD" [14060129]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD" [14060129] — buyer NAZK · postachalnyk · a private individual, UAH 9,219,300.
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 NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD" [14060129]
- EDRPOU code
- 14060129
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,219,300
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2271032
- Reference
- 2025-03-19
- Reference
- 991/1287/25
What stands behind it10
Contract
Date 30 October 2023 · Amount UAH 413,928 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2023-09-28-007464-a-a1 · procedure: aboveThreshold
Contract
Date 17 October 2023 · Amount UAH 159,960 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2023-09-14-002587-a-c1 · procedure: aboveThreshold
Contract
Xerox WC 5019/5021 006R01573 Toner-kartrydzh (9K), Xerox B1022/B125 006R01731 Toner-kartrydzh Black (13.7K), Xerox WC C118/M118 006R01179 Toner-kartrydzh (11K) G&G ,HP CF280A Kartrydzh LJ M425/M401 B…
Date 2 October 2023 · Amount UAH 6,645 · Buyer FIZYKO - TEKHNICHNYI INSTYTUT NYZKYKH TEMPERATUR IM. B. I. VIERKINA NATSIONALNOI AKADEMII NAUK UKRAINY [03534601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2023-10-02-004462-a-a1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 948,000 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2023-07-05-012823-a-c1 · procedure: aboveThreshold
Contract
Date 18 August 2023 · Amount UAH 751,584 · Buyer KHARKIVSKA OBLASNA RADA [24283333] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2023-07-24-004886-a-c1 · procedure: aboveThreshold
Contract
Date 16 August 2023 · Amount UAH 582,750 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2023-08-07-003025-a-b1 · procedure: priceQuotation
Contract
Date 17 January 2023 · Amount UAH 258,984 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2022-12-15-018968-a-b1 · procedure: aboveThreshold
Contract
Date 6 December 2022 · Amount UAH 137,880 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2022-09-19-005273-a-c1 · procedure: aboveThresholdEU
Contract
Date 29 November 2022 · Amount UAH 1,526,328 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOV NVP "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2022-09-15-000364-a-a1 · procedure: aboveThresholdEU
Contract
Date 14 February 2022 · Amount UAH 9,000 · Buyer UKRAINSKYI NAUKOVO-DOSLIDNYI INSTYTUT OLII TA ZHYRIV NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [00334882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO- VYROBNYCHE PIDPRYIEMSTVO "INFOTEKH-SERVIS LTD [14060129] · Ref UA-2022-02-14-012616-b-c1 · procedure: reporting
10 of 19 records shown.