Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres" [23150966]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres" [23150966] — buyer NAZK · postachalnyk · a private individual, UAH 194,200.
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 "Poni Ekspres" [23150966]
- EDRPOU code
- 23150966
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 194,200
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2271628
- Reference
- 2026-05-13
- Reference
- 199/5770/26
What stands behind it10
Contract
Date 22 January 2024 · Amount UAH 20,000 · Buyer Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2024-01-22-004976-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 20,000 · Buyer Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2024-01-22-007000-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 15,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2023-03-30-008649-a-a1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 42,000 · Buyer Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2023-02-27-000591-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 1,500 · Buyer Derzhavna ustanova "Vinnytska oblasna fitosanitarna laboratoriia [38511934] · Supplier TOV "Poni Ekspres [23150966] · Ref UA-2023-02-09-004516-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 6,700 · Buyer Derzhavna ustanova "Vinnytska oblasna fitosanitarna laboratoriia [38511934] · Supplier TOV "Poni Ekspres [23150966] · Ref UA-2022-02-11-001029-a-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 27,000 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2022-02-11-003001-c-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 42,000 · Buyer Kyivskyi natsionalnyi universytet kultury i mystetstv [02214159] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2022-02-09-005397-b-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 10,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2022-01-26-013259-b-b1 · procedure: reporting
Contract
Date 21 January 2021 · Amount UAH 10,000 · Buyer RIVNENSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00703747] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poni Ekspres [23150966] · Ref UA-2021-01-21-000879-c-c1 · procedure: reporting