Ukraine · Findings · Link to the register of corruption offenders
TzOV"Epoks" [41914828]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV"Epoks" [41914828] — buyer NAZK · postachalnyk · a private individual, UAH 2,298,606.
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"Epoks" [41914828]
- EDRPOU code
- 41914828
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,298,606
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-2271245
- Reference
- 2024-03-26
- Reference
- 2019-07-12
- Reference
- 2020-11-03
- Reference
- 334/4142/19
What stands behind it10
Contract
Date 26 June 2023 · Amount UAH 24,112 · Buyer Skala-PODILSKYI KKP [21133610] · Supplier TzOV "Epoks [41914828] · Ref UA-2023-06-27-003006-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 43,320 · Buyer Skala-PODILSKYI KKP [21133610] · Supplier TzOV"Epoks [41914828] · Ref UA-2023-06-27-003571-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 178,857 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2023-05-30-003188-a-b1 · procedure: belowThreshold
Contract
Date 22 May 2023 · Amount UAH 56,380 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2023-05-23-009985-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 72,000 · Buyer Slobozhanske silskohospodarske komunalne hospodarstvo [34270027] · Supplier TOV "EPOKS [41914828] · Ref UA-2023-05-17-000014-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 88,861 · Buyer KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL [20937068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2023-05-08-000897-a-a1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 55,176 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2022-12-28-000702-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 53,724 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2022-12-30-005404-a-a1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 18,100 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2022-12-28-004588-a-c1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 64,176 · Buyer KOMUNALNE PIDPRYIEMSTVO "STRYIVODOKANAL [05432968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPOKS [41914828] · Ref UA-2022-12-20-013441-a-a1 · procedure: reporting
10 of 28 records shown.