Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "RIAL INZHYNIRINH" [42331335]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "RIAL INZHYNIRINH" [42331335] — buyer NAZK · postachalnyk · a private individual, UAH 11,114,199.
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 "RIAL INZHYNIRINH" [42331335]
- EDRPOU code
- 42331335
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,114,199
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271637
- Reference
- 2025-10-07
- Reference
- 145/1429/25
What stands behind it10
Contract
Date 28 October 2025 · Amount UAH 1,299,938 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2025-10-28-012970-a-c1 · procedure: reporting
Contract
Date 11 September 2025 · Amount UAH 1,374,998 · Buyer SLOBOZHANSKA MISKA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Ref UA-2025-09-11-004676-a-c1 · procedure: reporting
Contract
Date 5 September 2025 · Amount UAH 1,499,953 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2025-08-06-010957-a-a1 · procedure: aboveThreshold
Contract
Date 12 August 2025 · Amount UAH 1,338,413 · Buyer SLOBOZHANSKA MISKA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Ref UA-2025-08-12-003997-a-c1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 148,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHKALOVSKE ZHYTLOVO-KOMUNALNE EKSPLUATATSIINE UPRAVLINNIA - 2013 [38623342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL INZHYNIRINH [42331335] · Ref UA-2024-03-06-008599-a-c1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 70,000 · Buyer VIDDIL OSVITY SLOBOZHANSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43956241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL INZHYNIRINH [42331335] · Ref UA-2024-02-06-011726-a-b1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 47,000 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier Tov. "Rial Inzhynirinh [42331335] · Ref UA-2024-02-05-010572-a-b1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 4,495,139 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU DERHACHIVSKOI MISKOI RADY [43963788] · Supplier TOV "RIAL INZHYNIRINH [42331335] · Ref UA-2023-12-01-005522-a-c1 · procedure: aboveThreshold
Contract
Date 18 December 2023 · Amount UAH 21,655 · Buyer CHuhuivske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHarkivskoi oblasti [37792204] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL INZHYNIRINH [42331335] · Ref UA-2023-12-22-006116-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 783,000 · Buyer VIDDIL OSVITY, KULTURY I SPORTU CHKALOVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [41557141] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL INZHYNIRINH [42331335] · Ref UA-2023-11-20-004599-a-a1 · procedure: reporting
10 of 13 records shown.