Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z dodatkovoiu vidpovidalnistiu "Ternopilskyi zavod ZBK" [00130688]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z dodatkovoiu vidpovidalnistiu "Ternopilskyi zavod ZBK" [00130688] — buyer NAZK · postachalnyk · a private individual, UAH 259,389,644.
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
- Tovarystvo z dodatkovoiu vidpovidalnistiu "Ternopilskyi zavod ZBK" [00130688]
- EDRPOU code
- 00130688
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 259,389,644
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-2271284
- Reference
- 2026-07-27
- Reference
- 496/5473/26
What stands behind it10
Contract
Date 20 September 2023 · Amount UAH 2,412,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV Ternopilskyi zavod ZBK [00130688] · Ref UA-2023-09-21-009559-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 391,093 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TERNOPILSKYI ZAVOD ZBK [00130688] · Ref UA-2023-07-28-000774-a-a1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 45,377 · Buyer ORHAN SAMOORHANIZATSII NASELENNIA VULYCHNYI KOMITET "DZHERELTSE" S.KORZHOVA [43478753] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TERNOPILSKYI ZAVOD ZBK [00130688] · Ref UA-2023-06-30-008799-a-b1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 13,744,402 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TDV Ternopilskyi zavod ZBK [00130688] · Ref UA-2023-03-14-006237-a-a1 · procedure: aboveThreshold
Contract
Date 3 April 2023 · Amount UAH 7,767,214 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TDV Ternopilskyi zavod ZBK [00130688] · Ref UA-2023-03-13-011065-a-c1 · procedure: aboveThreshold
Contract
Date 20 February 2023 · Amount UAH 7,307,508 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVOBLENERHO [00131587] · Supplier TDV Ternopilskyi zavod ZBK [00130688] · Ref UA-2023-02-01-008671-a-b1 · procedure: aboveThreshold
Contract
Date 31 January 2023 · Amount UAH 3,273,627 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TDV «TERNOPILSKYI ZAVOD ZBK [00130688] · Ref UA-2023-01-31-006271-a-a1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 3,629,876 · Buyer AT "CHernivtsioblenerho [00130760] · Supplier TDV Ternopilskyi zavod ZBK [00130688] · Ref UA-2022-08-12-003899-a-b1 · procedure: belowThreshold
Contract
Date 12 September 2022 · Amount UAH 3,658,640 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TDV Ternopilskyi zavod ZBK [00130688] · Ref UA-2022-08-10-004398-a-b1 · procedure: aboveThresholdUA
Contract
Date 15 July 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV Ternopilskyi ZBK [00130688] · Ref UA-2022-07-15-005733-a-c1 · procedure: reporting
10 of 35 records shown.