Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sammit" [30581004]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Sammit" [30581004] — buyer NAZK · postachalnyk · a private individual, UAH 35,771,157.
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 "Sammit" [30581004]
- EDRPOU code
- 30581004
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 35,771,157
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-2271673
- Reference
- 2019-08-21
- Reference
- 585/3040/19
What stands behind it10
Contract
Date 22 November 2024 · Amount UAH 4,776,000 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMN… [21313677] · Ref UA-2024-09-30-008343-a-c1 · procedure: aboveThreshold
Contract
Date 6 August 2024 · Amount UAH 1,428,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Ref UA-2024-06-26-002221-a-b1 · procedure: aboveThreshold
Contract
Date 25 July 2024 · Amount UAH 1,942,800 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANI… [26444970] · Ref UA-2024-07-04-008902-a-a1 · procedure: aboveThreshold
Contract
Date 23 July 2024 · Amount UAH 5,505,492 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «ATOMENERHOMASH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANI… [26444970] · Ref UA-2024-06-28-003942-a-b2 · procedure: aboveThreshold
Contract
Date 3 July 2024 · Amount UAH 2,351,175 · Buyer Mizhrehionalnyi tsentr profesiinoi perepidhotovky zvilnenykh u zapas viiskovosluzhbovtsiv [05536113] · Ref UA-2024-06-04-011127-a-c1 · procedure: aboveThreshold
Contract
Date 6 March 2024 · Amount UAH 65,004 · Buyer DPTNZ" "Konotopske vyshche profesiine uchylyshche [02547493] · Supplier TOV "SAMMIT [30581004] · Ref UA-2024-03-06-008353-a-c1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 257,940 · Buyer DPTNZ "Volodarskyi PAL [02544655] · Supplier TOV "Sammit [30581004] · Ref UA-2024-02-01-008955-a-c1 · procedure: aboveThreshold
Contract
Date 15 February 2024 · Amount UAH 27,900 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Supplier TOV “SAMMIT” [30581004] · Ref UA-2024-02-16-005762-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 62,000 · Buyer DPTNZ" "Konotopske vyshche profesiine uchylyshche [02547493] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SAMMIT [30581004] · Ref UA-2024-01-25-006756-a-b1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 5,080 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "CHervonohradskyi profesiinyi hirnycho-budivelnyi litsei [05536946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMMIT [30581004] · Ref UA-2023-11-16-016021-a-a1 · procedure: reporting
10 of 18 records shown.