Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI DIM "PK INDUSTRIIA" [38773958]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI DIM "PK INDUSTRIIA" [38773958] — buyer NAZK · postachalnyk · a private individual, UAH 70,112,360.
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 "TORHOVYI DIM "PK INDUSTRIIA" [38773958]
- EDRPOU code
- 38773958
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 70,112,360
- Records behind the indicator
- 153
- Found
- 4 October 2026
- Code
- UA-2271702
- Reference
- 2026-07-09
- Reference
- 176/2749/26
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 111,818 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2022-01-12-003003-c-c1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 1,000,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2022-01-06-000840-b-c1 · procedure: aboveThresholdUA
Contract
Date 16 February 2022 · Amount UAH 240,588 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV Torhovyi Dim PK Industriia [38773958] · Ref UA-2022-02-21-013263-b-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 4,200 · Buyer Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2022-02-07-004887-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 5,004 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2021-11-12-016118-a-b13 · procedure: aboveThresholdUA
Contract
Date 2 February 2022 · Amount UAH 38,639 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2021-11-12-016118-a-b14 · procedure: aboveThresholdUA
Contract
Date 2 February 2022 · Amount UAH 8,460 · Buyer Derzhavne pidpryiemstvo "Lvivvuhillia [32323256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2021-11-12-016118-a-b15 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 144,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2021-12-21-019146-c-a1 · procedure: aboveThresholdUA
Contract
Date 27 January 2022 · Amount UAH 35,589 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2022-01-12-000348-c-b1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 16,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MYKOLAIVSKYI AVIAREMONTNYI ZAVOD "NARP [09794409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "PK INDUSTRIIA [38773958] · Ref UA-2021-11-24-012737-a-c1 · procedure: belowThreshold
10 of 153 records shown.