Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetslismash" [00991315]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetslismash" [00991315] — buyer NAZK · postachalnyk · a private individual, UAH 69,400,088.
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 "Spetslismash" [00991315]
- EDRPOU code
- 00991315
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 69,400,088
- Records behind the indicator
- 91
- Found
- 4 October 2026
- Code
- UA-2271685
- Reference
- 2021-03-18
- Reference
- 2025-07-10
- Reference
- 2026-06-03
- Reference
- 579/1589/20
What stands behind it10
Contract
Date 20 July 2022 · Amount UAH 6,460 · Buyer TSentr kultury i dozvillia Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [36416227] · Supplier TOV "SPETSLISMASH [00991315] · Ref UA-2022-07-20-006999-a-b1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 12,036 · Buyer TSentr kultury i dozvillia Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [36416227] · Supplier TOV "SPETSLISMASH [00991315] · Ref UA-2022-07-20-007486-a-c1 · procedure: reporting
Contract
Date 27 June 2022 · Amount UAH 183 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy" Lubenskoi miskoi rady Lubenskoho ra… [41348856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSLISMASH [00991315] · Ref UA-2022-06-27-000155-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 6,460 · Buyer TSentr kultury i dozvillia Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [36416227] · Supplier TOV "SPETSLISMASH [00991315] · Ref UA-2022-06-20-004839-a-c1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 15,120 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy «Boiarska lisova doslidna… [33441250] · Supplier PAT "SPETSLISMASH [00991315] · Ref UA-2022-05-12-004423-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 16,572 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy «Boiarska lisova doslidna… [33441250] · Supplier PAT "SPETSLISMASH [00991315] · Ref UA-2022-05-12-004627-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 4,956 · Buyer Vidokremlenyi pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrainy «Boiarska lisova doslidna… [33441250] · Supplier PAT "SPETSLISMASH [00991315] · Ref UA-2022-05-12-004813-a-b1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 162,000 · Buyer DP Sumske lisove hospodarstvo [00992964] · Supplier TOV "SPETSLISMASH [00991315] · Ref UA-2022-02-08-001341-c-b1 · procedure: belowThreshold
Contract
Date 21 February 2022 · Amount UAH 300,000 · Buyer DP Nizhynske lisove hospodarstvo [00993521] · Supplier TOV "Spetslismash [00991315] · Ref UA-2022-02-23-001025-a-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 840 · Buyer KP "SHliakhrembud" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [24388925] · Supplier TOV "SPETSLISMASH [00991315] · Ref UA-2022-02-10-000971-a-a1 · procedure: reporting
10 of 91 records shown.