Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo KHarkivskyi elektroaparatnyi zavod" [38159712]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo KHarkivskyi elektroaparatnyi zavod" [38159712] — buyer NAZK · postachalnyk · a private individual, UAH 77,282,364.
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 "Vyrobnyche pidpryiemstvo KHarkivskyi elektroaparatnyi zavod" [38159712]
- EDRPOU code
- 38159712
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 77,282,364
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271449
- Reference
- 2019-04-03
- Reference
- 552/1606/19
What stands behind it6
Contract
Lot 1 - Ruchni instrumenty rizni
Date 24 July 2026 · Amount UAH 6,669,216 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-06-19-007410-a-a1 · procedure: aboveThreshold
Contract
Lot 1 - Zaliznychne obladnannia
Date 24 July 2026 · Amount UAH 20,428,080 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-06-19-010100-a-a1 · procedure: aboveThreshold
Contract
Korpus reduktora
Date 3 June 2026 · Amount UAH 25,610,052 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2026-05-07-011633-a-a1 · procedure: belowThreshold
Contract
Korpus reduktora
Date 6 May 2026 · Amount UAH 4,596,676 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2026-04-17-011005-a-b1 · procedure: belowThreshold
Contract
Date 5 February 2025 · Amount UAH 10,472,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2025-01-14-009337-a-a1 · procedure: belowThreshold
Contract
Date 5 November 2024 · Amount UAH 9,946,500 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2024-10-02-012891-a-a1 · procedure: belowThreshold