Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonomtochka" [37764057]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonomtochka" [37764057] — buyer NAZK · postachalnyk · a private individual, UAH 31,888,112.
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 "Ekonomtochka" [37764057]
- EDRPOU code
- 37764057
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 31,888,112
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2271508
- Reference
- 2015-07-10
What stands behind it10
Contract
Ofisni krisla ta stiltsi (https://zakupivli.pro/commercial/tenders/r-ua-2026-05-25-1000015-k)
Date 26 June 2026 · Amount UAH 1,226,726 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2026-06-26-010948-a-a1 · procedure: reporting
Contract
Krisla ofisni
Date 13 April 2026 · Amount UAH 2,149,056 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-03-17-005453-a-c1 · procedure: aboveThreshold
Contract
Date 29 September 2025 · Amount UAH 4,026,830 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-08-22-002091-a-c1 · procedure: aboveThreshold
Contract
Date 29 August 2025 · Amount UAH 1,788,497 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2025-07-11-010594-a-c1 · procedure: aboveThreshold
Contract
Date 3 July 2025 · Amount UAH 1,008,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Mykolaiv [08029523] · Ref UA-2025-06-02-009013-a-a1 · procedure: aboveThreshold
Contract
Date 23 June 2025 · Amount UAH 1,536,000 · Buyer TSentralna baza vyrobnycho-tekhnolohichnoi komplektatsii Natsionalnoi hvardii Ukrainy [14323014] · Ref UA-2025-05-22-013947-a-a1 · procedure: belowThreshold
Contract
Date 23 May 2025 · Amount UAH 1,523,945 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-04-01-008688-a-b2 · procedure: aboveThreshold
Contract
Date 17 January 2025 · Amount UAH 1,843,165 · Buyer Filiia "TSTS "Lisky" AT "Ukrzaliznytsia [40081373] · Ref UA-2024-12-19-011821-a-b1 · procedure: aboveThreshold
Contract
Date 3 January 2025 · Amount UAH 2,658,847 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-11-27-017168-a-c1 · procedure: aboveThreshold
Contract
Date 3 January 2025 · Amount UAH 2,261,406 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "UKRAINSKA FINANSOVA ZHYTLOVA KOMPANIIA [44098710] · Ref UA-2024-12-05-016608-a-c1 · procedure: aboveThreshold
10 of 12 records shown.