Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia teploservis LTD" [38782805]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia teploservis LTD" [38782805] — buyer NAZK · postachalnyk · a private individual, UAH 13,806,670.
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 "Podillia teploservis LTD" [38782805]
- EDRPOU code
- 38782805
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 13,806,670
- Records behind the indicator
- 89
- Found
- 4 October 2026
- Code
- UA-2271625
- Reference
- 2025-07-23
- Reference
- 127/23067/25
What stands behind it10
Contract
Date 13 July 2022 · Amount UAH 28,500 · Buyer Komunalnyi zaklad "Vinnytskyi miskyi palats ditei ta iunatstva imeni Liali Ratushnoi [21728007] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA TEPLOSERVIS LTD [38782805] · Ref UA-2022-07-13-008170-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 13,320 · Buyer FILIIA "VINNYTSIATRANSPRYLAD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081242] · Supplier TOV "Podillia teploservis LTD [38782805] · Ref UA-2022-07-29-006039-a-a1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 67,000 · Buyer vykonavchyi komitet Vinnytskoi miskoi rady [03084813] · Supplier TOV "Podillia teploservis LTD [38782805] · Ref UA-2022-06-15-002822-a-a1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 220,000 · Buyer KP Vinnytskoi miskoi rady "Dyrektsiia parkiv ta dozvillia terytorialnoi hromady [38675555] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Podillia teploservis LTD [38782805] · Ref UA-2022-06-09-005763-a-b1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 2,445,377 · Buyer Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · Supplier TOV "Podillia teploservis LTD [38782805] · Ref UA-2022-05-02-001008-c-b1 · procedure: aboveThresholdUA
Contract
Date 18 May 2022 · Amount UAH 27,120 · Buyer Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoi miskoi rady [34849106] · Supplier TOV "Podillia teploservis LTD [38782805] · Ref UA-2022-05-23-002727-a-c1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 178,800 · Buyer vykonavchyi komitet Vinnytskoi miskoi rady [03084813] · Supplier TOV "Podillia teploservis LTD [38782805] · Ref UA-2022-02-15-005253-a-b1 · procedure: belowThreshold
Contract
Date 9 February 2022 · Amount UAH 12,600 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA TEPLOSERVIS LTD [38782805] · Ref UA-2022-02-09-008029-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 23,400 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA TEPLOSERVIS LTD [38782805] · Ref UA-2022-02-07-012917-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 44,000 · Buyer KOMUNALNYI ZAKLAD "VINNYTSKA OBLASNA KOMPLEKSNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA [42130799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA TEPLOSERVIS LTD [38782805] · Ref UA-2022-01-31-005765-b-b1 · procedure: reporting
10 of 89 records shown.