Ukraine · Findings · Link to the register of corruption offenders
TOT "KOMPANIIA TEKS-3000" [38511112]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOT "KOMPANIIA TEKS-3000" [38511112] — buyer NAZK · postachalnyk · a private individual, UAH 1,652,112.
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
- TOT "KOMPANIIA TEKS-3000" [38511112]
- EDRPOU code
- 38511112
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,652,112
- Records behind the indicator
- 105
- Found
- 4 October 2026
- Code
- UA-2271065
- Reference
- 2025-09-26
- Reference
- 564/3525/25
What stands behind it10
Contract
Date 6 October 2022 · Amount UAH 3,192 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKI ELEKTRYCHNI MEREZHI [32631004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-10-07-009470-a-b1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 3,630 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKI ELEKTRYCHNI MEREZHI [32631004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-10-07-009644-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 2,640 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKI ELEKTRYCHNI MEREZHI [32631004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-10-07-009924-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 3,140 · Buyer KP Skvyrablahoustrii [43131772] · Supplier TOV "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-10-05-005596-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,939 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-09-12-007021-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 1,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-08-22-002289-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 3,115 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-08-11-002821-a-b1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 4,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKI ELEKTRYCHNI MEREZHI [32631004] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-04-05-001337-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 15,000 · Buyer Vatutinske komunalne vyrobnyche pidpryiemstvo "Vodokanal [24359125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-02-22-004002-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 10,000 · Buyer Vatutinske komunalne vyrobnyche pidpryiemstvo "Vodokanal [24359125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA TEKS-3000 [38511112] · Ref UA-2022-02-22-004448-b-b1 · procedure: reporting
10 of 105 records shown.