Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Oil Hrupp" [44263765]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Oil Hrupp" [44263765] — buyer NAZK · postachalnyk · a private individual, UAH 16,032,713.
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 "Oil Hrupp" [44263765]
- EDRPOU code
- 44263765
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 16,032,713
- Records behind the indicator
- 114
- Found
- 4 October 2026
- Code
- UA-2271599
- Reference
- 2014-06-11
What stands behind it10
Contract
Date 12 December 2022 · Amount UAH 21,480 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-12-12-018050-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 59,400 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-12-07-004673-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 14,772 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-12-09-012407-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 49,650 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVBLAHOUSTRII" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINIST… [26199708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL HRUPP [44263765] · Ref UA-2022-11-21-013823-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 68,778 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-11-16-009173-a-b1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 64,770 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-11-17-008144-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 24,300 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-11-15-004907-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 6,462 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-11-14-008539-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 26,400 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier TOV "OIL Hrupp [44263765] · Ref UA-2022-10-18-003424-a-b1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 48,450 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOV "OIL HRUPP [44263765] · Ref UA-2022-10-19-006917-a-b1 · procedure: reporting
10 of 114 records shown.