Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Format" [32174630]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Format" [32174630] — buyer NAZK · postachalnyk · a private individual, UAH 30,646,542.
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 "Format" [32174630]
- EDRPOU code
- 32174630
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 30,646,542
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-2271748
- Reference
- 2019-01-31
- Reference
- 640/1106/19
What stands behind it10
Contract
Date 12 April 2023 · Amount UAH 266,408 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2023-03-13-008510-a-a1 · procedure: aboveThreshold
Contract
Date 2 March 2023 · Amount UAH 365,568 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2023-02-02-001044-a-c1 · procedure: aboveThreshold
Contract
Date 22 February 2023 · Amount UAH 1,243,559 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2023-02-01-003109-a-b1 · procedure: aboveThreshold
Contract
Date 20 January 2023 · Amount UAH 331,296 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2022-12-22-007744-a-a1 · procedure: aboveThreshold
Contract
Date 12 January 2023 · Amount UAH 348,946 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2022-12-15-001995-a-c1 · procedure: aboveThreshold
Contract
Date 2 November 2022 · Amount UAH 593,389 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2022-09-27-009808-a-c1 · procedure: belowThreshold
Contract
Date 24 June 2022 · Amount UAH 184,140 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Format [32174630] · Ref UA-2022-07-22-005735-a-c1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 749,053 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2022-05-20-001566-a-a1 · procedure: belowThreshold
Contract
Date 1 March 2022 · Amount UAH 315,302 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORMAT [32174630] · Ref UA-2021-12-21-003431-a-b1 · procedure: aboveThresholdEU
Contract
Date 9 February 2022 · Amount UAH 8,121 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV "Format [32174630] · Ref UA-2022-02-11-002483-c-a1 · procedure: reporting
10 of 36 records shown.