Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikol" [20148124]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikol" [20148124] — buyer NAZK · postachalnyk · a private individual, UAH 56,678,274.
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 "Nikol" [20148124]
- EDRPOU code
- 20148124
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 56,678,274
- Records behind the indicator
- 48
- Found
- 4 October 2026
- Code
- UA-2271590
- Reference
- 2017-05-16
What stands behind it10
Contract
Date 17 March 2023 · Amount UAH 8,040 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Nikol [20148124] · Ref UA-2023-02-21-012056-a-b1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 220,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "Nikol [20148124] · Ref UA-2022-11-29-012486-a-b2 · procedure: aboveThreshold
Contract
Date 19 December 2022 · Amount UAH 164,999 · Buyer Lvivske komunalne pidpryiemstvo "Lvivelektrotrans [03328406] · Supplier TOV "Nikol [20148124] · Ref UA-2022-11-28-011140-a-a1 · procedure: aboveThreshold
Contract
Date 19 December 2022 · Amount UAH 24,888 · Buyer Holovne upravlinnia DPS u Donetskii oblasti [44070187] · Supplier TOV "Nikol [20148124] · Ref UA-2022-11-28-010154-a-b1 · procedure: belowThreshold
Contract
Date 13 December 2022 · Amount UAH 7,777 · Buyer Holovne upravlinnia DPS u Donetskii oblasti [44070187] · Supplier TOV "Nikol [20148124] · Ref UA-2022-11-22-010994-a-b1 · procedure: belowThreshold
Contract
Date 2 December 2022 · Amount UAH 574,800 · Buyer Viiskova chastyna A7028 [26622807] · Supplier TzOV "Nikol [20148124] · Ref UA-2022-12-04-000846-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 323,286 · Buyer Viiskova chastyna A7028 [26622807] · Supplier TOV "Nikol [20148124] · Ref UA-2022-12-04-000469-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 24,500 · Buyer DERZHAVNA USTANOVA "LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY [38501853] · Supplier TzOV "Nikol [20148124] · Ref UA-2022-11-18-010735-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 16,910 · Buyer DERZHAVNA USTANOVA "LVIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY [38501853] · Supplier TOV "Nikol [20148124] · Ref UA-2022-10-07-004182-a-a1 · procedure: belowThreshold
Contract
Date 5 October 2022 · Amount UAH 309,999 · Buyer Upravlinnia politsii okhorony v Ivano-Frankivskii oblasti [40108892] · Supplier TOV "Nikol [20148124] · Ref UA-2022-09-16-004249-a-a1 · procedure: belowThreshold
10 of 48 records shown.