WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidna inzhynirynhova kompaniia" [42469250]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidna inzhynirynhova kompaniia" [42469250] — buyer NAZK · postachalnyk · a private individual, UAH 845,740.

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 "Skhidna inzhynirynhova kompaniia" [42469250]
EDRPOU code
42469250
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 845,740
Records behind the indicator
12
Found
4 October 2026
Code
UA-2271688
Reference
2013-12-24
Reference
1307/1-81/11

What stands behind it10

  1. Contract

    Date 11 October 2023 · Amount UAH 13,535 · Buyer Komunalne nekomertsiine pidpryiemstvo "6-a miska poliklinika m.Lvova [01996674] · Supplier TOV "Skhidna inzhynirynhova kompaniia [42469250] · Ref UA-2023-10-13-003611-a-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 193,254 · Buyer KNP "Bilovodska bahatoprofilna likarnia" Bilovodskoi selyshchnoi rady [37336064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA INZHYNIRYNHOVA KOMPANIIA [42469250] · Ref UA-2022-01-25-018316-b-b1 · procedure: belowThreshold

  3. Contract

    Date 7 February 2022 · Amount UAH 70,401 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kreminska bahatoprofilna likarnia Kreminskoi miskoi rady [25356637] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA INZHYNIRYNHOVA KOMPANIIA [42469250] · Ref UA-2022-01-18-004036-a-b1 · procedure: belowThreshold

  4. Contract

    Date 3 February 2022 · Amount UAH 16,640 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STANYCHNO-LUHANSKA BAHATOPROFILNA LIKARNIA STANYCHNO-LUHANSKOI SELYSHCHNOI TERYT… [01983602] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA INZHYNIRYNHOVA KOMPANIIA [42469250] · Ref UA-2022-02-04-004319-b-b1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 175,907 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POPASNIANSKA MISKA BAHATOPROFILNA LIKARNIA" POPASNIANSKOI MISKOI RADY [01983654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA INZHYNIRYNHOVA KOMPANIIA [42469250] · Ref UA-2022-01-12-000721-b-c1 · procedure: belowThreshold

  6. Contract

    Date 28 January 2022 · Amount UAH 49,959 · Buyer Holovne upravlinnia Natsionalnoi politsii v Luhanskii oblasti [40108845] · Supplier TOV "Skhidna inzhynirynhova kompaniia [42469250] · Ref UA-2022-01-28-006284-c-c1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 49,989 · Buyer Svativska raionna rada Luhanskoi oblasti [04051595] · Supplier TOV "Skhidna inzhynirynhova kompaniia [42469250] · Ref UA-2022-01-24-005052-b-c1 · procedure: reporting

  8. Contract

    Date 20 January 2022 · Amount UAH 49,990 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «SVATIVSKA BAHATOPROFILNA LIKARNIA» SVATIVSKOI MISKOI RADY LUHANSKOI OBLASTI [42974427] · Supplier TOV "Skhidna inzhynirinhova kompaniia [42469250] · Ref UA-2022-01-21-000298-c-b1 · procedure: reporting

  9. Contract

    Date 18 January 2022 · Amount UAH 49,125 · Buyer KU "KREMINSKYI OBLASNYI BUDYNOK-INTERNAT DLIA HROMADIAN POKHYLOHO VIKU TA INVALIDIV [24844607] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidna inzhynirynhova kompaniia [42469250] · Ref UA-2022-01-18-000670-b-b1 · procedure: reporting

  10. Contract

    Date 13 January 2022 · Amount UAH 25,768 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bilokurakynska bahatoprofilna likarnia [01983559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA INZHYNIRYNHOVA KOMPANIIA [42469250] · Ref UA-2022-01-13-001301-a-a1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Link to the register of corruption offenders