Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kvarts" [19274160]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Kvarts" [19274160] — buyer NAZK · postachalnyk · a private individual, UAH 26,195,968.
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 "Kvarts" [19274160]
- EDRPOU code
- 19274160
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 26,195,968
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2271539
- Reference
- 2016-07-07
What stands behind it10
Contract
Date 5 February 2024 · Amount UAH 383,136 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS [19274160] · Ref UA-2024-02-05-001644-a-c1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 5,748 · Buyer Komunalne pidpryiemstvo "Slov’ianske troleibusne upravlinnia" Slov’ianskoi miskoi rady [33244567] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS [19274160] · Ref UA-2024-01-12-001432-a-c1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 2,002 · Buyer KP Baryshivskoi selyshchnoi rady "Hospodar [43664194] · Supplier TOV "Kvarts [19274160] · Ref UA-2024-01-01-001061-a-b1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 24,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE HOSPODARSTVO SMT SERHIIVKA [37645598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS [19274160] · Ref UA-2023-11-28-004864-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 46,734 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS [19274160] · Ref UA-2023-06-27-007340-a-c1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 9,444 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS [19274160] · Ref UA-2023-06-28-000960-a-c1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 9,465,556 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV Kvarts [19274160] · Ref UA-2023-01-31-012056-a-b1 · procedure: aboveThreshold
Contract
Date 24 February 2023 · Amount UAH 717,384 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS [19274160] · Ref UA-2023-03-09-007889-a-b1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 94,456 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KVARTS [19274160] · Ref UA-2023-01-09-000162-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 1,297,016 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOV Kvarts [19274160] · Ref UA-2022-10-13-001817-a-c1 · procedure: aboveThresholdEU
10 of 17 records shown.