Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS» [41856536]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS» [41856536] — buyer NAZK · postachalnyk · a private individual, UAH 5,949,060.
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 «EKSPORTPLIUS» [41856536]
- EDRPOU code
- 41856536
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,949,060
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2271852
- Reference
- 2021-10-07
- Reference
- 677/1561/21
What stands behind it10
Contract
Date 20 March 2024 · Amount UAH 19,530 · Buyer KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536] · Ref UA-2024-03-27-004320-a-c1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 68,775 · Buyer KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSPORTPLIUS [41856536] · Ref UA-2024-03-14-004235-a-b1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 81,900 · Buyer KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSPORTPLIUS [41856536] · Ref UA-2024-03-14-003341-a-c1 · procedure: reporting
Contract
Date 8 March 2024 · Amount UAH 34,125 · Buyer KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSPORTPLIUS [41856536] · Ref UA-2024-03-14-003768-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 81,900 · Buyer KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSPORTPLIUS [41856536] · Ref UA-2024-03-14-002766-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 81,900 · Buyer KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSPORTPLIUS [41856536] · Ref UA-2024-03-14-001128-a-c1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 96,600 · Buyer SHCHyborivska silska rada KHmelnytskoho raionu KHmelnytskoi oblasti [04404421] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSPORTPLIUS [41856536] · Ref UA-2023-02-22-005795-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 523,160 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536] · Ref UA-2022-12-23-002001-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 1,286,150 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536] · Ref UA-2022-12-15-013014-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 1,461,600 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «EKSPORTPLIUS [41856536] · Ref UA-2022-11-30-001269-a-c1 · procedure: reporting
10 of 16 records shown.