Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «MK-Podillia» [43678851]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «MK-Podillia» [43678851] — buyer NAZK · postachalnyk · a private individual, UAH 49,316,453.
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 «MK-Podillia» [43678851]
- EDRPOU code
- 43678851
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,316,453
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-2271884
- Reference
- 2023-03-07
- Reference
- 944/5695/22
What stands behind it10
Contract
Date 13 April 2023 · Amount UAH 3,526,368 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-PODILLIA [43678851] · Ref UA-2023-03-14-000732-a-b1 · procedure: aboveThreshold
Contract
Date 7 April 2023 · Amount UAH 108,000 · Buyer Natsionalna akademiia Derzhavnoi prykordonnoi sluzhby Ukrainy imeni Bohdana KHmelnytskoho [14321481] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-PODILLIA [43678851] · Ref UA-2023-04-07-009718-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 4,451,964 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-PODILLIA [43678851] · Ref UA-2022-11-15-010898-a-c1 · procedure: aboveThreshold
Contract
Date 14 September 2022 · Amount UAH 3,744,012 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-PODILLIA [43678851] · Ref UA-2022-08-25-008015-a-b1 · procedure: belowThreshold
Contract
Date 1 September 2022 · Amount UAH 121,086 · Buyer Komunalne pidpryiemstvo "KHmelnytska infektsiina likarnia" KHmelnytskoi miskoi rady [02004752] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-PODILLIA [43678851] · Ref UA-2022-07-22-003244-a-a1 · procedure: aboveThresholdUA
Contract
Date 4 August 2022 · Amount UAH 1,060,302 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MK-Podillia [43678851] · Ref UA-2022-08-08-004097-a-c1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 2,604,858 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MK-Podillia [43678851] · Ref UA-2022-05-02-000266-a-a1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 650,460 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MK-Podillia [43678851] · Ref UA-2022-03-30-000914-b-c1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 17,430 · Buyer Komunalne pidpryiemstvo "KHmelnytska infektsiina likarnia" KHmelnytskoi miskoi rady [02004752] · Supplier TOV "MK-PODILLIA [43678851] · Ref UA-2022-03-07-001173-a-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 930,000 · Buyer Natsionalna akademiia Derzhavnoi prykordonnoi sluzhby Ukrainy imeni Bohdana KHmelnytskoho [14321481] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MK-PODILLIA [43678851] · Ref UA-2022-01-27-001457-c-b1 · procedure: aboveThresholdUA
10 of 31 records shown.