Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektro Treid" [37649461]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektro Treid" [37649461] — buyer NAZK · postachalnyk · a private individual, UAH 1,494,620.
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 "Elektro Treid" [37649461]
- EDRPOU code
- 37649461
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,494,620
- Records behind the indicator
- 80
- Found
- 4 October 2026
- Code
- UA-2271512
- Reference
- 2025-09-08
What stands behind it10
Contract
Date 28 February 2023 · Amount UAH 4,013 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2023-02-28-003950-a-b1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 1,050 · Buyer AT OPERATOR RYNKU [43064445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2023-02-07-012635-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 2,174 · Buyer AT OPERATOR RYNKU [43064445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2023-02-08-009371-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 11,309 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "Elektro Treid [37649461] · Ref UA-2023-01-31-016358-a-b1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 46,835 · Buyer Vidokremlenyi strukturnyi pidrozdil "Slov'ianskyi fakhovyi koledzh Natsionalnoho aviatsiinoho universytetu [36309003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID" (TOV "ELEKTRO TREID") [37649461] · Ref UA-2022-12-23-021379-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 484 · Buyer Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy [21714657] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2022-12-09-014196-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 11,214 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2022-12-02-006069-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 858 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2022-12-02-006287-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 484 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2022-12-02-006447-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 15,622 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO TREID [37649461] · Ref UA-2022-12-02-006661-a-a1 · procedure: reporting
10 of 80 records shown.