Ukraine · Findings · Link to the register of corruption offenders
TzOV "Spetstekh- IUA" [41602686]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "Spetstekh- IUA" [41602686] — buyer NAZK · postachalnyk · a private individual, UAH 95,018,032.
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 "Spetstekh- IUA" [41602686]
- EDRPOU code
- 41602686
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 95,018,032
- Records behind the indicator
- 47
- Found
- 4 October 2026
- Code
- UA-2271200
- Reference
- 2026-05-07
- Reference
- 619/2550/26
What stands behind it10
Contract
Date 14 November 2022 · Amount UAH 5,640 · Buyer KILIISKE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [01034165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-11-14-000330-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 42,542 · Buyer KILIISKE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [01034165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-11-14-000438-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 966 · Buyer KILIISKE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [01034165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-11-14-000594-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 34,712 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SPETSTEKH IUA [41602686] · Ref UA-2022-10-17-005906-a-c1 · procedure: reporting
Contract
Date 30 August 2022 · Amount UAH 240,000 · Buyer DP Vyhodske lisove hospodarstvo [22186175] · Supplier TOV "SPETSTEKH IUA [41602686] · Ref UA-2022-08-31-003447-a-c1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 17,814 · Buyer KILIISKE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [01034165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-08-23-006936-a-b1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 4,359 · Buyer KOMUNALNE PIDPRYIEMSTVO "KALUSKA ENERHETYCHNA KOMPANIIA" KALUSKOI MISKOI RADY [36894559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-07-27-004519-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 500,000 · Buyer DP Rakhivske lisove doslidne hospodarstvo [22114610] · Supplier TzOV "SPETSTEKH- IUA [41602686] · Ref UA-2022-05-06-001075-a-b1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 145,500 · Buyer Derzhavne pidpryiemstvo "Solotvynske lisove hospodarstvo [22184176] · Supplier TOVARYSTVO Z OBMEZHENOIU VYDPOVYDALNYSTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-04-01-001283-c-a1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 102,000 · Buyer Derzhavne pidpryiemstvo "Solotvynske lisove hospodarstvo [22184176] · Supplier TOVARYSTVO Z OBMEZHENOIU VYDPOVYDALNYSTIU "SPETSTEKH IUA [41602686] · Ref UA-2022-04-01-000680-a-a1 · procedure: reporting
10 of 47 records shown.