Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SVN PRAIMTEKH" [40679208]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SVN PRAIMTEKH" [40679208] — buyer NAZK · postachalnyk · a private individual, UAH 32,027,185.
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 "SVN PRAIMTEKH" [40679208]
- EDRPOU code
- 40679208
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 32,027,185
- Records behind the indicator
- 95
- Found
- 4 October 2026
- Code
- UA-2271656
- Reference
- 2020-09-25
- Reference
- 692/871/20
What stands behind it10
Contract
Date 28 October 2022 · Amount UAH 18,570 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVN PRAIMTEKH [40679208] · Ref UA-2022-10-28-009515-a-c1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 3,096 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVN PRAIMTEKH [40679208] · Ref UA-2022-10-22-000311-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 1,332 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SVN PRAIMTEKH [40679208] · Ref UA-2022-10-22-000230-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 2,088 · Buyer BOBROVYTSKA MISKA RADA CHERNIHIVSKOI OBLASTI [04061990] · Supplier TOV "SVN PRAIMTEKH [40679208] · Ref UA-2022-10-14-003899-a-c1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 13,797 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "SVN PRAIMTEKH [40679208] · Ref UA-2022-09-22-005116-a-b1 · procedure: belowThreshold
Contract
Date 13 October 2022 · Amount UAH 84,900 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier TOV "SVN PRAIMTEKH [40679208] · Ref UA-2022-09-22-005116-a-b2 · procedure: belowThreshold
Contract
Date 29 September 2022 · Amount UAH 9,996 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOV "SVN PRAIMTEKH [40679208] · Ref UA-2022-09-08-008235-a-a1 · procedure: belowThreshold
Contract
Date 29 September 2022 · Amount UAH 15,540 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOV "SVN PRAIMTEKH [40679208] · Ref UA-2022-09-09-007497-a-a1 · procedure: belowThreshold
Contract
Date 28 September 2022 · Amount UAH 180,000 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Zakarpatskii oblasti (filiia HSTS MVS) [43611781] · Supplier TOV "SVN PRAIMTEKH [40679208] · Ref UA-2022-09-09-004943-a-c1 · procedure: belowThreshold
Contract
Date 15 July 2022 · Amount UAH 14,298 · Buyer VARVYNSKA SELYSHCHNA RADA PRYLUTSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVN PRAIMTEKH [40679208] · Ref UA-2022-07-15-005395-a-b1 · procedure: reporting
10 of 95 records shown.