Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKSIKA" [32252472]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKSIKA" [32252472] — buyer NAZK · postachalnyk · a private individual, UAH 4,435,969.
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 "TEKSIKA" [32252472]
- EDRPOU code
- 32252472
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,435,969
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2271696
- Reference
- 2015-11-27
What stands behind it10
Contract
Date 19 June 2023 · Amount UAH 310,000 · Buyer Mizhrehionalnyi tsentr profesiino-tekhnichnoi osvity khudozhnoho modeliuvannia i dyzainu mista Lvova [33195557] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2023-06-20-006122-a-b1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 50,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2023-04-28-004829-a-b1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 50,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2023-04-28-004965-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 99,995 · Buyer Mizhrehionalnyi tsentr profesiino-tekhnichnoi osvity khudozhnoho modeliuvannia i dyzainu mista Lvova [33195557] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2023-03-25-000233-a-a1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 16,003 · Buyer Derzhavnyi navchalnyi zaklad "TSentr sfery obsluhovuvannia m. ZHytomyra [02543408] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2023-03-24-010295-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 64,606 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2023-02-22-004675-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 44,850 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKSIKA [32252472] · Ref UA-2022-12-19-010279-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 65,700 · Buyer RYTUALNA SLUZHBA SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI KOMBINAT PIDPRYIEMSTV KOMUNALNO-POBUTOVOHO O… [03358475] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKSIKA [32252472] · Ref UA-2022-12-22-013020-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 35,136 · Buyer Derzhavna ustanova "Berdychivska vypravna koloniia (№70) [08563330] · Supplier TOV "Teksika [32252472] · Ref UA-2022-12-15-004699-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 4,897 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKSIKA [32252472] · Ref UA-2022-11-21-004797-a-a1 · procedure: reporting
10 of 21 records shown.