Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «IMVEND KEMIKAL» [41153375]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «IMVEND KEMIKAL» [41153375] — buyer NAZK · postachalnyk · a private individual, UAH 41,715,939.
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 «IMVEND KEMIKAL» [41153375]
- EDRPOU code
- 41153375
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 41,715,939
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2271055
- Reference
- 2025-07-14
- Reference
- 759/15327/25
What stands behind it10
Contract
Date 6 June 2024 · Amount UAH 2,275,776 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-05-01-008189-a-a1 · procedure: aboveThreshold
Contract
Date 5 January 2024 · Amount UAH 5,468 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-12-06-006024-a-c1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 2,380,500 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-11-08-015719-a-b1 · procedure: aboveThreshold
Contract
Date 20 October 2023 · Amount UAH 145,260 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-10-02-000832-a-a1 · procedure: aboveThreshold
Contract
Date 12 October 2023 · Amount UAH 2,868,936 · Buyer KP "Vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva mista Uzhhoroda [03344326] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-09-19-013118-a-b1 · procedure: aboveThreshold
Contract
Date 28 July 2023 · Amount UAH 336,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-06-23-011299-a-c1 · procedure: aboveThreshold
Contract
Date 24 April 2023 · Amount UAH 218,357 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-04-06-005596-a-b1 · procedure: aboveThreshold
Contract
Date 10 April 2023 · Amount UAH 164,112 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMVEND KEMIKAL [41153375] · Ref UA-2023-04-13-006065-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 168,507 · Buyer DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787] · Supplier TOV Imvend Kemikal [41153375] · Ref UA-2023-01-10-006478-a-a1 · procedure: aboveThreshold
Contract
Date 20 January 2023 · Amount UAH 308,860 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "IMVEND KEMIKAL [41153375] · Ref UA-2023-01-30-000607-a-c1 · procedure: reporting
10 of 22 records shown.