Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT» [37701437]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT» [37701437] — buyer NAZK · postachalnyk · a private individual, UAH 764,226,685.
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 «INVAIT» [37701437]
- EDRPOU code
- 37701437
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 764,226,685
- Records behind the indicator
- 141
- Found
- 4 October 2026
- Code
- UA-2271777
- Reference
- 2023-09-04
What stands behind it10
Contract
Date 5 August 2022 · Amount UAH 31,185 · Buyer Upravlinnia administratyvnykh budynkiv Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrainy [03539024] · Supplier TOV "I N V A I T [37701437] · Ref UA-2022-07-11-000519-a-b1 · procedure: belowThreshold
Contract
Date 22 July 2022 · Amount UAH 438,057 · Buyer MINISTERSTVO ENERHETYKY UKRAINY [37552996] · Supplier TOV "I N V A I T [37701437] · Ref UA-2022-06-08-007150-a-b1 · procedure: aboveThresholdUA
Contract
Date 14 July 2022 · Amount UAH 146,123 · Buyer Vykonavchyi komitet Brodivskoi miskoi rady [04055989] · Supplier TOV "I N V A I T [37701437] · Ref UA-2022-06-10-005949-a-c1 · procedure: belowThreshold
Contract
Date 8 July 2022 · Amount UAH 4,248 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivska a private individual infektsiina likarnia" Vykonavchoho orhanu Kyivs… [01993664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T [37701437] · Ref UA-2022-07-08-006429-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 897,615 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T [37701437] · Ref UA-2022-06-14-005091-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 139,898 · Buyer Komunalne nekomertsiine pidpryiemstvo «ZHytomyrskyi oblasnyi onkolohichnyi dyspanser» ZHytomyrskoi oblasnoi rady [01991470] · Supplier TOV "I N V A I T [37701437] · Ref UA-2022-05-20-003189-a-c1 · procedure: belowThreshold
Contract
Date 6 June 2022 · Amount UAH 133,000 · Buyer KP VUVKH [24388032] · Supplier TOV "I N V A I T [37701437] · Ref UA-2022-05-17-003447-a-c1 · procedure: belowThreshold
Contract
Date 31 May 2022 · Amount UAH 29,195,087 · Buyer FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123444] · Supplier TOV «INVAIT [37701437] · Ref UA-2022-06-01-002412-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 48,922 · Buyer KP VUVKH [24388032] · Supplier TOV "INVAIT [37701437] · Ref UA-2022-05-12-002354-a-a1 · procedure: reporting
Contract
Date 26 April 2022 · Amount UAH 654,000 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "I N V A I T [37701437] · Ref UA-2022-05-04-000978-a-a1 · procedure: reporting
10 of 141 records shown.
Other records of this company9
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold