Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "INSAIT+" [38672465]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "INSAIT+" [38672465] — buyer NAZK · postachalnyk · a private individual, UAH 12,471,462.
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 "INSAIT+" [38672465]
- EDRPOU code
- 38672465
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 12,471,462
- Records behind the indicator
- 57
- Found
- 4 October 2026
- Code
- UA-2271351
- Reference
- 2016-11-10
What stands behind it10
Contract
Date 7 December 2022 · Amount UAH 94,996 · Buyer KP Koriukivkavodokanal [35606756] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INSAIT+ [38672465] · Ref UA-2022-12-08-011983-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 8,876 · Buyer CHernihivskyi NDEKTS MVS Ukrainy [25575078] · Supplier TOV "INSAIT+ [38672465] · Ref UA-2022-12-02-010666-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 1,815 · Buyer Viddil voienizovanoi okhorony Departamentu politsii okhorony [40242060] · Supplier TOV "Insait+ [38672465] · Ref UA-2022-11-02-003662-a-c1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 270,710 · Buyer KP CHernihivvodokanal [03358222] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSAIT+ [38672465] · Ref UA-2022-10-04-008530-a-b1 · procedure: belowThreshold
Contract
Date 29 September 2022 · Amount UAH 28,488 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier TOV «INSAIT+ [38672465] · Ref UA-2022-10-03-000473-a-c1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 13,984 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier TOV «INSAIT+ [38672465] · Ref UA-2022-10-03-000402-a-c1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 21,983 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier TOV «INSAIT+ [38672465] · Ref UA-2022-10-03-000556-a-a1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 40,629 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier TOV «INSAIT+ [38672465] · Ref UA-2022-10-03-000587-a-b1 · procedure: reporting
Contract
Zymova inkasatorska forma
Date 28 September 2022 · Amount UAH 866,675 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSAIT+ [38672465] · Ref UA-2022-09-29-001470-a-c1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 1,020 · Buyer Desnianske baseinove upravlinnia vodnykh resursiv [34654458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSAIT+ [38672465] · Ref UA-2022-07-25-005107-a-b1 · procedure: reporting
10 of 57 records shown.