Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "OTK Sputnyk" [19279080]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "OTK Sputnyk" [19279080] — buyer NAZK · postachalnyk · a private individual, UAH 2,110,256.
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 "OTK Sputnyk" [19279080]
- EDRPOU code
- 19279080
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,110,256
- Records behind the indicator
- 94
- Found
- 4 October 2026
- Code
- UA-2271594
- Reference
- 2012-04-02
- Reference
- 2017-08-23
- Reference
- 574/759/17
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 27,300 · Buyer KZ Mykhailivskyi NVK I-II stupeniv "DNZ-ZOSH [25711558] · Supplier OOO "OTK Sputnyk [19279080] · Ref UA-2022-01-21-000530-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 16,615 · Buyer Komunalnyi zaklad doshkilnoi osvity iasla-sadok № 2 "Buratino" Polohivskoi miskoi rady Polohivskoho raionu Zaporizkoi o… [26122752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTK SPUTNYK [19279080] · Ref UA-2022-01-21-003404-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 38,179 · Buyer Komunalnyi zaklad doshkilnoi osvity iasla-sadok № 2 "Buratino" Polohivskoi miskoi rady Polohivskoho raionu Zaporizkoi o… [26122752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTK SPUTNYK [19279080] · Ref UA-2022-01-21-003890-c-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 16,888 · Buyer Komunalnyi zaklad doshkilnoi osvity iasla-sadok № 2 "Buratino" Polohivskoi miskoi rady Polohivskoho raionu Zaporizkoi o… [26122752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTK SPUTNYK [19279080] · Ref UA-2022-01-21-016551-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 39,330 · Buyer KZ Mykhailivskyi NVK I-II stupeniv "DNZ-ZOSH [25711558] · Supplier OOO "OTK Sputnyk [19279080] · Ref UA-2022-01-21-000271-a-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 1,000 · Buyer KZ Mykhailivskyi NVK I-II stupeniv "DNZ-ZOSH [25711558] · Supplier OOO "OTK Sputnyk [19279080] · Ref UA-2022-01-21-002494-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 24,000 · Buyer KZ Mykhailivskyi NVK I-II stupeniv "DNZ-ZOSH [25711558] · Supplier OOO "OTK Sputnyk [19279080] · Ref UA-2022-01-21-000206-c-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 13,811 · Buyer Komunalnyi zaklad doshkilnoi osvity iasla-sadok № 2 "Buratino" Polohivskoi miskoi rady Polohivskoho raionu Zaporizkoi o… [26122752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTK SPUTNYK [19279080] · Ref UA-2022-01-21-016609-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 20,000 · Buyer KZ "Tymoshivska zahalnoosvitnia shkola I-III stupeniv" Mykhailivskoi selyshchnoi rady Vasylivskoho raionu Zaporizkoi ob… [26316516] · Supplier TOV " OTK Sputnyk [19279080] · Ref UA-2022-01-20-015398-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 15,000 · Buyer KZ "Tymoshivska zahalnoosvitnia shkola I-III stupeniv" Mykhailivskoi selyshchnoi rady Vasylivskoho raionu Zaporizkoi ob… [26316516] · Supplier TOV " OTK Sputnyk [19279080] · Ref UA-2022-01-20-003553-c-b1 · procedure: reporting
10 of 94 records shown.