Tovarystvo z obmezhenoiu vidpovidalnistiu "PILON VEUT" [35930350]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "PILON VEUT" [35930350] — buyer NAZK · postachalnyk · a private individual, UAH 147,058,527.

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 "PILON VEUT" [35930350]

EDRPOU code

35930350

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 147,058,527

Records behind the indicator

59

Found

4 October 2026

Code

UA-2271605

Reference

2011-11-24

Reference

1512/1-172/11

What stands behind it10

1. Contract

   Date 5 September 2023 · Amount UAH 1,285,806 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-09-05-010563-a-c1 · procedure: reporting

2. Contract

   Date 8 August 2023 · Amount UAH 2,114,937 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-08-11-009746-a-a1 · procedure: reporting

3. Contract

   Date 16 June 2023 · Amount UAH 48,200 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-06-16-005494-a-a1 · procedure: reporting

4. Contract

   Date 14 June 2023 · Amount UAH 873,195 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-06-14-009770-a-c1 · procedure: reporting

5. Contract

   Date 6 June 2023 · Amount UAH 55,200 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-06-06-006570-a-a1 · procedure: reporting

6. Contract

   Date 24 May 2023 · Amount UAH 99,732 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-05-24-014553-a-a1 · procedure: reporting

7. Contract

   Date 19 May 2023 · Amount UAH 199,866 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-05-19-012285-a-b1 · procedure: reporting

8. Contract

   Date 25 April 2023 · Amount UAH 199,974 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-04-25-004456-a-b1 · procedure: reporting

9. Contract

   Date 25 April 2023 · Amount UAH 165,349 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-04-25-006633-a-c1 · procedure: reporting

10. Contract

    Date 25 April 2023 · Amount UAH 137,465 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-04-25-007263-a-a1 · procedure: reporting

10 of 59 records shown.

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract splitting under the threshold