Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHEPETIVSKYI REMONTNYI ZAVOD" [08396724]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SHEPETIVSKYI REMONTNYI ZAVOD" [08396724] — buyer NAZK · postachalnyk · a private individual, UAH 11,403,561.
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 "SHEPETIVSKYI REMONTNYI ZAVOD" [08396724]
- EDRPOU code
- 08396724
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,403,561
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271332
- Reference
- 2018-10-26
- Reference
- 688/1965/18
What stands behind it6
Contract
Tovary spetsialnoho pryznachennia
Date 11 June 2026 · Amount UAH 10,612,808 · Buyer VIISKOVA CHASTYNA 2382 [14321883] · Ref UA-2026-06-11-003559-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 40,420 · Buyer NATSIONALNA AKADEMIIA DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IM.BOHDANA KHMELNYTSKOHO [14321481] · Supplier TOV "SHepetivskyi remontnyi zavod [08396724] · Ref UA-2023-12-22-007410-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 436,476 · Buyer Okrema komendatura okhorony i zabezpechennia Derzhavnoi prykordonnoi sluzhby Ukrainy (viiskova chastyna 1498) [14321955] · Supplier TOV "SHepetivskyi remontnyi zavod [08396724] · Ref UA-2023-10-17-009033-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 2,208 · Buyer Komunalne pidpryiemstvo "SHepetivske remontno-ekspluatatsiine pidpryiemstvo SHepetivskoi miskoi rady [35479108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Ref UA-2022-09-16-000907-a-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 260,390 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094] · Supplier Derzhavne pidpryiemstvo «SHepetivskyi remontnyi zavod [08396724] · Ref UA-2022-02-10-011926-b-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 51,260 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094] · Supplier Derzhavne pidpryiemstvo «SHepetivskyi remontnyi zavod [08396724] · Ref UA-2022-02-10-005626-c-b1 · procedure: reporting