Ukraine · Findings · Link to the register of corruption offenders
TzOV "AV-PROM" [42915052]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "AV-PROM" [42915052] — buyer NAZK · postachalnyk · a private individual, UAH 122,638,700.
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
- TzOV "AV-PROM" [42915052]
- EDRPOU code
- 42915052
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 122,638,700
- Records behind the indicator
- 78
- Found
- 4 October 2026
- Code
- UA-2271132
- Reference
- 2026-05-25
- Reference
- 213/1534/26
What stands behind it10
Contract
Date 5 July 2023 · Amount UAH 48,993 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV-PROM [42915052] · Ref UA-2023-07-12-009060-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 180,000 · Buyer KP "Nosivka-Komunalnyk [32995697] · Supplier TOV "AV-PROM [42915052] · Ref UA-2023-06-19-000105-a-c1 · procedure: aboveThreshold
Contract
Date 28 June 2023 · Amount UAH 49,890 · Buyer Hospodarsko-finansovyi departament Sekretariatu Kabinetu Ministriv Ukrainy [00019442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV-PROM [42915052] · Ref UA-2023-06-29-002579-a-c1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 972,000 · Buyer AT "Oshchadbank [00032129] · Supplier TOV "AV-PROM [42915052] · Ref UA-2023-05-12-011999-a-c1 · procedure: belowThreshold
Contract
Date 13 June 2023 · Amount UAH 6,999 · Buyer DP "Reniiskyi morskyi torhovelnyi port [01125809] · Supplier TOV "AV-PROM [42915052] · Ref UA-2023-06-13-003809-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 48,993 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV-PROM [42915052] · Ref UA-2023-06-12-013482-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 9,357 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI MEDYCHNYI TSENTR "AKADEMIIA ZDOROV'IA LIUDYNY" VYKONAVCHOHO ORHA… [40032148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV-PROM [42915052] · Ref UA-2023-05-22-012574-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 239,400 · Buyer NATSIONALNYI TEKHNICHNYI UNIVERSYTET UKRAINY "KYIVSKYI POLITEKHNICHNYI INSTYTUT IMENI IHORIA SIKORSKOHO [02070921] · Supplier TOV "AV-PROM [42915052] · Ref UA-2023-04-28-008110-a-a1 · procedure: aboveThreshold
Contract
Date 9 May 2023 · Amount UAH 75,000 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOV "AV-PROM [42915052] · Ref UA-2023-04-24-004288-a-a1 · procedure: aboveThreshold
Contract
Date 7 November 2022 · Amount UAH 15,408 · Buyer Vinkovetska selyshchna rada [04403315] · Supplier TOV "AV-PROM [42915052] · Ref UA-2022-11-11-012105-a-c1 · procedure: reporting
10 of 78 records shown.