Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «ITL-HRUPP» [37865529]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ITL-HRUPP» [37865529] — buyer NAZK · postachalnyk · a private individual, UAH 45,579,200.
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 «ITL-HRUPP» [37865529]
- EDRPOU code
- 37865529
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 45,579,200
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271781
- Reference
- 2019-03-26
- Reference
- 2021-04-14
- Reference
- 318/417/21
What stands behind it8
Contract
Date 14 November 2025 · Amount UAH 3,799,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2025-10-02-008471-a-b1 · procedure: belowThreshold
Contract
Date 13 December 2023 · Amount UAH 136,200 · Buyer VP "Atomenerhomash" DP "NAEK "Enerhoatom [26444970] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITL-HRUPP [37865529] · Ref UA-2023-12-13-016403-a-a1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 38,440,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV ITL-HRUPP [37865529] · Ref UA-2022-07-21-008004-a-a1 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 21,000 · Buyer Ivano-Frankivskyi natsionalnyi akademichnyi dramatychnyi teatr imeni Ivana Franka [02225447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITL-HRUPP [37865529] · Ref UA-2022-02-18-005432-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 777,000 · Buyer VP "Atomenerhomash" DP "NAEK "Enerhoatom [26444970] · Supplier TOV ITL-HRUPP [37865529] · Ref UA-2021-12-22-000794-a-a1 · procedure: aboveThresholdUA
Contract
Date 28 January 2022 · Amount UAH 297,000 · Buyer Komunalna orhanizatsiia «KHarkivskyi zoolohichnyi park [02220881] · Supplier TOV ITL-HRUPP [37865529] · Ref UA-2021-12-31-003496-c-a1 · procedure: aboveThresholdUA
Contract
Date 17 January 2022 · Amount UAH 45,000 · Buyer Litynska selyshchna rada [04325963] · Supplier Vinnytska filiia TOV "Itl-hrupp [37865529] · Ref UA-2022-01-18-009505-a-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 2,064,000 · Buyer FILIIA "DNOPOHLYBLIUVALNYI FLOT" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [41933856] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ITL-HRUPP [37865529] · Ref UA-2021-11-30-003289-a-c1 · procedure: negotiation