Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Sota Ukraina" [41323412]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Sota Ukraina" [41323412] — buyer NAZK · postachalnyk · a private individual, UAH 834,773,551.

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 "Sota Ukraina" [41323412]
EDRPOU code: 41323412
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 834,773,551
Records behind the indicator: 161
Found: 4 October 2026
Code: UA-2271682
Reference: 2025-01-27
Reference: 587/4472/24

What stands behind it10

Contract
Date 4 October 2022 · Amount UAH 4,289,061 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-09-01-001935-a-c1 · procedure: belowThreshold
Contract
Date 4 October 2022 · Amount UAH 1,299,995 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-09-01-009380-a-a1 · procedure: belowThreshold
Contract
Date 23 September 2022 · Amount UAH 303,240 · Buyer KP "ELUASH [03345018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-09-05-000457-a-b1 · procedure: belowThreshold
Contract
Date 12 September 2022 · Amount UAH 1,608,639 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-08-24-004457-a-b1 · procedure: belowThreshold
Contract
Date 5 September 2022 · Amount UAH 7,016,047 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-07-29-005750-a-b1 · procedure: belowThreshold
Contract
Date 2 September 2022 · Amount UAH 1,140,870 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-07-13-003949-a-b1 · procedure: aboveThresholdUA
Contract
Date 25 August 2022 · Amount UAH 2,611,440 · Buyer FILIIA "VINNYTSIATRANSPRYLAD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-08-05-005601-a-b1 · procedure: belowThreshold
Contract
Date 6 July 2022 · Amount UAH 7,826,400 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-06-17-004745-a-b1 · procedure: belowThreshold
Contract
Date 6 July 2022 · Amount UAH 6,888,960 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-06-21-005829-a-b1 · procedure: belowThreshold
Contract
Date 15 June 2022 · Amount UAH 4,137,580 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA [41323412] · Ref UA-2022-05-09-000120-b-a1 · procedure: belowThreshold

10 of 161 records shown.

Other records of this company8

JSON Findings · Link to the register of corruption offenders