Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SONEK» [33520384]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SONEK» [33520384] — buyer NAZK · postachalnyk · a private individual, UAH 41,280,030.
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 obmezhenoiu vidpovidalnistiu «SONEK» [33520384]
- EDRPOU code
- 33520384
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 41,280,030
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2271317
- Reference
- 2021-10-29
- Reference
- 178/1423/21
What stands behind it10
Contract
Date 16 August 2023 · Amount UAH 4,600 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU, KULTURY TA TURYZMU ADZHAMSKOI SILSKOI RADY [43919723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONEK [33520384] · Ref UA-2023-08-18-000519-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 8,190 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU, KULTURY TA TURYZMU ADZHAMSKOI SILSKOI RADY [43919723] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONEK [33520384] · Ref UA-2023-08-18-001903-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 9,600 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "Sonek [33520384] · Ref UA-2023-07-21-011338-a-a1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 8,775 · Buyer UPRAVLINNIA OSVITY KROPYVNYTSKOI MISKOI RADY [05403286] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONEK [33520384] · Ref UA-2023-07-10-000238-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 3,510 · Buyer Komunalne pidpryiemstvo "Elektrotrans" Kropyvnytskoi miskoi rady [40413447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONEK [33520384] · Ref UA-2023-06-19-008432-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 32,233,500 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SONEK [33520384] · Ref UA-2023-06-09-011986-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 23,040 · Buyer TSentralnoukrainskyi derzhavnyi universytet imeni Volodymyra Vynnychenka [02125415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONEK [33520384] · Ref UA-2023-06-06-005804-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 16,896 · Buyer Sokolivska silska rada [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SONEK [33520384] · Ref UA-2023-05-01-001762-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 3,276 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOV «SONEK [33520384] · Ref UA-2023-03-29-007510-a-b1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 5,700 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier TOV «SONEK [33520384] · Ref UA-2022-11-10-001182-a-b1 · procedure: reporting
10 of 24 records shown.