Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «INVEUT-KONSALTINH LTD» [37605576]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «INVEUT-KONSALTINH LTD» [37605576] — buyer NAZK · postachalnyk · a private individual, UAH 8,290,089.
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 «INVEUT-KONSALTINH LTD» [37605576]
- EDRPOU code
- 37605576
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,290,089
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2271778
- Reference
- 2026-03-23
- Reference
- 761/6850/26
What stands behind it10
Contract
Kapitalnyi remont systemy pozhezhnoi syhnalizatsii z ulashtuvanniam opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu, remont protypozhezhnoho vodohonu zhinochoi konsultatsii KNP «KDTS» Pecher…
Date 11 May 2026 · Amount UAH 2,160,455 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" PECHERSKOHO RAIONU M.KYIEVA [26188567] · Ref UA-2026-04-15-004821-a-a1 · procedure: aboveThreshold
Contract
Date 6 December 2023 · Amount UAH 58,400 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u m. Kyievi [38620155] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-12-06-005935-a-c1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 160,000 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "KHutir Vilnyi [08733788] · Supplier TOV "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-09-20-007324-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 265,000 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u m. Kyievi [38620155] · Supplier TOV "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-08-09-000539-a-a1 · procedure: aboveThreshold
Contract
Date 16 August 2023 · Amount UAH 8,544 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-08-21-000558-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 49,840 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-08-02-000270-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 2,578,944 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-04-07-000876-a-a1 · procedure: aboveThreshold
Contract
Date 31 January 2023 · Amount UAH 31,350 · Buyer Litsei № 18 Desnianskoho raionu mista Kyieva [01489345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST-KONSALTINH LTD [37605576] · Ref UA-2023-02-01-012056-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 3,523,948 · Buyer Natsionalnyi aviatsiinyi universytet [01132330] · Supplier TOV "INVEST-KONSALTINH LTD [37605576] · Ref UA-2022-11-07-013834-a-c1 · procedure: aboveThreshold
Contract
Date 11 November 2022 · Amount UAH 252,580 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "INVEST-KONSALTINH LTD [37605576] · Ref UA-2022-07-28-004421-a-a2 · procedure: aboveThresholdUA
10 of 15 records shown.