Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM TEKHKOMPLEKT» [34558382]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TORHOVYI DIM TEKHKOMPLEKT» [34558382] — buyer NAZK · postachalnyk · a private individual, UAH 3,231,425,580.
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 «TORHOVYI DIM TEKHKOMPLEKT» [34558382]
- EDRPOU code
- 34558382
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,231,425,580
- Records behind the indicator
- 276
- Found
- 4 October 2026
- Code
- UA-2271318
- Reference
- 2020-03-27
- Reference
- 354/327/20
What stands behind it10
Contract
Spetsializovanyi vantazhno-pasazhyrskyi avtomobil avariino-hazovoi sluzhby (spetsializovanyi avtomobil ADS) na bazi furhonu L2H2
Date 2 October 2026 · Amount UAH 15,372,000 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [44907200] · Ref UA-2026-08-07-003359-a-a1 · procedure: requestForProposal
Contract
Date 18 April 2022 · Amount UAH 5,378,100 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2022-01-21-014172-b-a1 · procedure: aboveThresholdEU
Contract
Date 24 March 2022 · Amount UAH 3,637,200 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2022-01-25-018179-b-b1 · procedure: aboveThresholdUA
Contract
Date 24 March 2022 · Amount UAH 1,102,200 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2022-01-25-018267-b-b1 · procedure: aboveThresholdUA
Contract
Date 9 March 2022 · Amount UAH 5,455,200 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2021-12-29-004954-c-a1 · procedure: aboveThresholdEU
Contract
Date 9 March 2022 · Amount UAH 1,545,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2021-12-29-003499-c-c1 · procedure: aboveThresholdEU
Contract
Date 24 February 2022 · Amount UAH 1,248,000 · Buyer ZHYTOMYRSKYI HERIATRYCHNYI PANSIONAT ZHYTOMYRSKOI OBLASNOI RADY [03188487] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2022-01-18-001741-a-b1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 13,638,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2021-12-07-011713-c-b1 · procedure: aboveThresholdEU
Contract
Date 17 February 2022 · Amount UAH 13,857,012 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2021-12-24-012405-c-b1 · procedure: aboveThresholdEU
Contract
Date 16 February 2022 · Amount UAH 11,983,200 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVOBLENERHO [00131587] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2021-12-24-002256-b-c1 · procedure: aboveThresholdEU
10 of 276 records shown.