Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TVINS" [30521296]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TVINS" [30521296] — buyer NAZK · postachalnyk · a private individual, UAH 28,841,564.
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 "TVINS" [30521296]
- EDRPOU code
- 30521296
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,841,564
- Records behind the indicator
- 75
- Found
- 4 October 2026
- Code
- UA-2271694
- Reference
- 2011-10-20
What stands behind it10
Contract
Date 28 July 2022 · Amount UAH 33,960 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-07-29-004877-a-c1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 33,960 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-07-25-004674-a-a1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 23,772 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-07-08-000417-a-c1 · procedure: reporting
Contract
Date 3 July 2022 · Amount UAH 16,980 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-07-05-006915-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 33,960 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-07-04-005927-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 11,146 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-04-14-001001-a-c1 · procedure: reporting
Contract
Date 9 April 2022 · Amount UAH 27,864 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-04-12-002267-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 22,291 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOV "TVINS [30521296] · Ref UA-2022-02-23-006252-b-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 27,864 · Buyer Derzhavne upravlinnia spravamy [00037256] · Supplier TOV "TVINS [30521296] · Ref UA-2022-02-16-011629-b-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 9,552 · Buyer UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOI RADY UKRAINY [20064120] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVINS [30521296] · Ref UA-2022-02-09-001269-a-a1 · procedure: reporting
10 of 75 records shown.