Ukraine · Findings · Link to the register of corruption offenders
TzOV "Vertykal TSentr" [35108864]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Vertykal TSentr" [35108864] — buyer NAZK · postachalnyk · a private individual, UAH 28,902,475.
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 "Vertykal TSentr" [35108864]
- EDRPOU code
- 35108864
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,902,475
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2271146
- Reference
- 2026-07-03
- Reference
- 371/1245/26
What stands behind it10
Contract
Date 6 August 2024 · Amount UAH 3,848,650 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Ref UA-2024-07-02-001482-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2023 · Amount UAH 73,996 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-016711-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 125,989 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-018580-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 199,508 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-018900-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 199,298 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-019206-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 81,023 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-019676-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,972 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-017328-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,939 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-017599-a-a1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,972 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-017872-a-c1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 21,375 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-08-017246-a-b1 · procedure: reporting
10 of 18 records shown.