Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Everlast» [32224487]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Everlast» [32224487] — buyer NAZK · postachalnyk · a private individual, UAH 514,984,594.
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 «Everlast» [32224487]
- EDRPOU code
- 32224487
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 514,984,594
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271335
- Reference
- 2020-07-24
- Reference
- 242/2922/20
What stands behind it8
Contract
Napivprychip-tsysterna (NPTS-30) dlia perevezennia svitlykh naftoproduktiv
Date 21 August 2026 · Amount UAH 28,875,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-27-002640-a-a1 · procedure: belowThreshold
Contract
Napivprychip-tsysterna dlia perevezennia svitlykh naftoproduktiv
Date 18 August 2026 · Amount UAH 320,648,788 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-07-22-011224-a-a1 · procedure: aboveThreshold
Contract
Date 8 October 2024 · Amount UAH 3,789,900 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2024-09-10-009083-a-c1 · procedure: aboveThreshold
Contract
Date 25 May 2023 · Amount UAH 8,850,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Everlast [32224487] · Ref UA-2023-02-28-009359-a-b1 · procedure: aboveThreshold
Contract
Date 15 May 2023 · Amount UAH 45,739,740 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "EVERLAST [32224487] · Ref UA-2023-03-30-008532-a-b1 · procedure: aboveThreshold
Contract
Date 27 April 2023 · Amount UAH 45,739,740 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "EVERLAST [32224487] · Ref UA-2023-02-15-013977-a-b1 · procedure: aboveThreshold
Contract
Date 27 April 2023 · Amount UAH 55,662,074 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "EVERLAST [32224487] · Ref UA-2023-02-15-013977-a-c2 · procedure: aboveThreshold
Contract
Date 26 May 2022 · Amount UAH 5,498,827 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVERLAST [32224487] · Ref UA-2022-05-26-002972-a-b1 · procedure: reporting