Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA HRUPA "ANTYKORBUDSERVIS" [32643952]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA HRUPA "ANTYKORBUDSERVIS" [32643952] — buyer NAZK · postachalnyk · a private individual, UAH 12,316,080.
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 PROMYSLOVA HRUPA "ANTYKORBUDSERVIS" [32643952]
- EDRPOU code
- 32643952
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,316,080
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271040
- Reference
- 2016-04-05
What stands behind it4
Contract
Posluhy ochyshchennia poverkhon metalokonstruktsii TRS
Date 17 February 2026 · Amount UAH 1,764,360 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-01-20-016254-a-c1 · procedure: belowThreshold
Contract
Date 2 December 2024 · Amount UAH 1,730,520 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2024-11-06-012435-a-b1 · procedure: belowThreshold
Contract
Date 10 April 2023 · Amount UAH 5,244,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA HRUPA "ANTYKORBUDSERVIS [32643952] · Ref UA-2023-02-02-016381-a-a1 · procedure: belowThreshold
Contract
Date 2 February 2022 · Amount UAH 3,577,200 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROMYSLOVA HRUPA "ANTYKORBUDSERVIS [32643952] · Ref UA-2021-12-31-000879-b-a1 · procedure: belowThreshold