Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerna kompaniia "Midhard" [44420882]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhenerna kompaniia "Midhard" [44420882] — buyer NAZK · postachalnyk · a private individual, UAH 51,510,082.
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 "Inzhenerna kompaniia "Midhard" [44420882]
- EDRPOU code
- 44420882
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 51,510,082
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2271355
- Reference
- 2020-09-07
- Reference
- 189/935/20
What stands behind it10
Contract
Date 18 July 2025 · Amount UAH 4,752,000 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Ref UA-2025-06-23-002385-a-a1 · procedure: aboveThreshold
Contract
Date 6 December 2024 · Amount UAH 1,953,902 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2024-10-28-006459-a-c1 · procedure: aboveThreshold
Contract
Date 25 July 2024 · Amount UAH 1,977,352 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Ref UA-2024-06-19-009468-a-c1 · procedure: aboveThreshold
Contract
Date 10 April 2024 · Amount UAH 1,889,618 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2024-02-19-006901-a-b1 · procedure: aboveThreshold
Contract
Date 26 December 2023 · Amount UAH 1,078,723 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2023-11-16-008370-a-b1 · procedure: aboveThreshold
Contract
Date 22 December 2023 · Amount UAH 930,077 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2023-11-27-011644-a-b1 · procedure: aboveThreshold
Contract
Date 11 September 2023 · Amount UAH 8,158,931 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2023-08-09-009590-a-c1 · procedure: aboveThreshold
Contract
Date 30 August 2023 · Amount UAH 2,624,615 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2023-07-14-000269-a-c1 · procedure: aboveThreshold
Contract
Date 21 August 2023 · Amount UAH 829,356 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2023-07-21-010145-a-a1 · procedure: aboveThreshold
Contract
Date 27 January 2023 · Amount UAH 3,888,580 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNA KOMPANIIA «MIDHARD [44420882] · Ref UA-2022-12-27-017080-a-c1 · procedure: aboveThreshold
10 of 17 records shown.