Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu " PAK-IU" [42031848]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu " PAK-IU" [42031848] — buyer NAZK · postachalnyk · a private individual, UAH 1,627,148.
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 " PAK-IU" [42031848]
- EDRPOU code
- 42031848
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,627,148
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2271344
- Reference
- 2024-05-13
- Reference
- 359/4392/24
What stands behind it5
Contract
Date 26 February 2025 · Amount UAH 1,311,200 · Buyer Viiskova chastyna A 4651 [26637410] · Ref UA-2025-02-13-000050-a-b1 · procedure: belowThreshold
Contract
Date 26 March 2024 · Amount UAH 96,000 · Buyer KOMUNALNE PIDPRYIEMSTVO «FABRYKA-KUKHNIA "HOTUIMO"» BUCHANSKOI MISKOI RADY [45366376] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " PAK-IU [42031848] · Ref UA-2024-03-26-012516-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 30,000 · Buyer BIURO EKONOMICHNOI BEZPEKY UKRAINY [44168316] · Supplier TOV «PAK-IU [42031848] · Ref UA-2023-12-25-013899-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 90,000 · Buyer Instytut sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00413297] · Supplier TOV "Pak-IUh [42031848] · Ref UA-2023-05-23-000383-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,948 · Buyer Instytut sadivnytstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00413297] · Supplier TOV "Pak - IU [42031848] · Ref UA-2023-05-23-003721-a-b1 · procedure: reporting