Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "DKS Elektryk" [38324272]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DKS Elektryk" [38324272] — buyer NAZK · postachalnyk · a private individual, UAH 100,386,533.
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 "DKS Elektryk" [38324272]
- EDRPOU code
- 38324272
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 100,386,533
- Records behind the indicator
- 180
- Found
- 4 October 2026
- Code
- UA-2271480
- Reference
- 2013-03-05
What stands behind it10
Contract
Date 17 May 2022 · Amount UAH 15,570 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-23-004912-a-b1 · procedure: reporting
Contract
Date 17 May 2022 · Amount UAH 3,132 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-23-004959-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 9,782 · Buyer POLTAVSKYI FAKHOVYI KOLEDZH TRANSPORTNOHO BUDIVNYTSTVA [01393094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-13-002408-a-a1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 1,650 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-20-003459-a-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 5,040 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-20-001069-a-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 1,076 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-20-001165-a-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 400 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-20-001221-a-b1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 74 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-05-20-001285-a-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 700,559 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "DKS ELEKTRYK [38324272] · Ref UA-2022-01-06-001254-c-b1 · procedure: belowThreshold
Contract
Date 28 January 2022 · Amount UAH 3,950 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2022-01-28-003538-b-b1 · procedure: reporting
10 of 180 records shown.