Ukraine · Findings · Link to the register of corruption offenders
TzOV "Kovalska syrovyna" [44798048]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Kovalska syrovyna" [44798048] — buyer NAZK · postachalnyk · a private individual, UAH 20,513,148.
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 "Kovalska syrovyna" [44798048]
- EDRPOU code
- 44798048
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,513,148
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2271171
- Reference
- 2018-07-18
- Reference
- 2018-04-25
- Reference
- 2018-08-31
- Reference
- 761/23255/18
What stands behind it10
Contract
Pisok richkovyi
Date 1 July 2026 · Amount UAH 3,174,840 · Buyer KP CHernihivvodokanal [03358222] · Ref UA-2026-05-28-009682-a-a1 · procedure: aboveThreshold
Contract
Date 5 April 2024 · Amount UAH 18,761 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2024-02-26-010563-a-a4 · procedure: aboveThreshold
Contract
Date 12 February 2024 · Amount UAH 652,799 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2024-01-23-008812-a-c1 · procedure: aboveThreshold
Contract
Date 8 February 2024 · Amount UAH 767,998 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2024-01-12-004210-a-a2 · procedure: aboveThreshold
Contract
Date 29 December 2023 · Amount UAH 2,352,000 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2023-11-30-013064-a-c1 · procedure: aboveThreshold
Contract
Date 22 December 2023 · Amount UAH 340,583 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2023-11-30-003307-a-b1 · procedure: aboveThreshold
Contract
Date 18 December 2023 · Amount UAH 426,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2023-11-15-014880-a-a1 · procedure: aboveThreshold
Contract
Date 10 October 2023 · Amount UAH 12,000,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2023-09-13-008112-a-a1 · procedure: aboveThreshold
Contract
Date 18 August 2023 · Amount UAH 99,000 · Buyer Rudkivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03348815] · Supplier TzOV "Kovalska syrovyna [44798048] · Ref UA-2023-08-18-003747-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 681,166 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVALSKA SYROVYNA [44798048] · Ref UA-2023-06-13-001380-a-b1 · procedure: aboveThreshold