Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPORT EKSPORT LOHISTYK» [40758195]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPORT EKSPORT LOHISTYK» [40758195] — buyer NAZK · postachalnyk · a private individual, UAH 314,330.
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 «IMPORT EKSPORT LOHISTYK» [40758195]
- EDRPOU code
- 40758195
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 314,330
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271776
- Reference
- 2018-08-07
- Reference
- 2026-05-05
What stands behind it4
Contract
Date 21 December 2023 · Amount UAH 96,000 · Buyer Mykolaivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrainy" (Administratsiia Mykolaivskoho m… [38728444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPORT EKSPORT LOHISTYK [40758195] · Ref UA-2023-12-27-003792-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 99,999 · Buyer VYKONAVCHYI KOMITET MYKOLAIVSKOI MISKOI RADY [04056612] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPORT EKSPORT LOHISTYK [40758195] · Ref UA-2023-12-21-007411-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 95,832 · Buyer Mykolaivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrainy" (Administratsiia Mykolaivskoho m… [38728444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPORT EKSPORT LOHISTYK [40758195] · Ref UA-2022-12-08-013834-a-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 22,499 · Buyer Mykolaivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrainy" (Administratsiia Mykolaivskoho m… [38728444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IMPORT EKSPORT LOHISTYK [40758195] · Ref UA-2022-02-02-002604-a-a1 · procedure: reporting