Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSPETSKONSALTYNH" [32376280]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSPETSKONSALTYNH" [32376280] — buyer NAZK · postachalnyk · a private individual, UAH 28,523,358.
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 "UKRSPETSKONSALTYNH" [32376280]
- EDRPOU code
- 32376280
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 28,523,358
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271730
- Reference
- 2023-06-12
- Reference
- 296/2976/23
What stands behind it6
Contract
Elektromototsykl “WOLFSTORM” za kodom DK 021:2015: 34110000-1 — Lehkovi avtomobili
Date 11 September 2026 · Amount UAH 1,020,000 · Buyer Viiskova chastyna A0222 [24976148] · Ref UA-2026-08-21-012391-a-a1 · procedure: belowThreshold
Contract
Makety zasobiv REB okopnoho typu
Date 1 September 2026 · Amount UAH 1,350,000 · Buyer Viiskova chastyna A2900 [26616327] · Ref UA-2026-08-20-004169-a-a1 · procedure: belowThreshold
Contract
ELEKTROMOTOTSYKL, SHYFR “WOLFSTORM”, AMZA.459557.000, TU U 29.1-32376280-016:2025, DK 021:2015: 34410000-4. KPKV 2101150/12/1, KEKV 3110, kod vydatkiv 010
Date 23 July 2026 · Amount UAH 1,037,040 · Buyer Viiskova chastyna A4723 [26637404] · Ref UA-2026-07-23-003970-a-a1 · procedure: reporting
Contract
Elektromototsykly
Date 14 July 2026 · Amount UAH 2,276,318 · Buyer Viiskova chastyna A7400 [26630684] · Ref UA-2026-06-26-009881-a-a1 · procedure: belowThreshold
Contract
Date 27 October 2025 · Amount UAH 2,800,000 · Buyer Viiskova chastyna A2900 [26616327] · Ref UA-2025-10-08-006768-a-b1 · procedure: belowThreshold
Contract
Date 3 September 2025 · Amount UAH 20,040,000 · Buyer Viiskova chastyna T0950 [26629221] · Ref UA-2025-08-12-002749-a-b1 · procedure: belowThreshold