Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok» [33549031]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok» [33549031] — buyer NAZK · postachalnyk · a private individual, UAH 4,136,952.
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 «NVP «Trans Lok» [33549031]
- EDRPOU code
- 33549031
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,136,952
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271894
- Reference
- 2018-05-10
What stands behind it10
Contract
Date 20 May 2025 · Amount UAH 1,509,480 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · Ref UA-2025-04-09-006357-a-b2 · procedure: aboveThreshold
Contract
Date 26 March 2024 · Amount UAH 90,900 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYEMSTVO "TRANS LOK [33549031] · Ref UA-2024-03-11-007881-a-a1 · procedure: aboveThreshold
Contract
Date 20 December 2023 · Amount UAH 42,500 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN OBOLONSKOHO RAIONU M.KYIEVA [05416745] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO VYROBNYCHE PIDPRYIEMSTVO "TRANS LOK [33549031] · Ref UA-2023-12-20-010025-a-a1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 12,560 · Buyer LVIVSKYI NATSIONALNYI AKADEMICHNYI TEATR OPERY TA BALETU IMENI SOLOMII KRUSHELNYTSKOI [02224620] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «NVP «Trans Lok [33549031] · Ref UA-2023-08-27-000330-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 1,214,974 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYEMSTVO "TRANS LOK [33549031] · Ref UA-2023-05-11-013878-a-a1 · procedure: belowThreshold
Contract
Date 31 May 2023 · Amount UAH 1,068,689 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYEMSTVO "TRANS LOK [33549031] · Ref UA-2023-05-05-010055-a-b1 · procedure: aboveThreshold
Contract
Date 3 May 2023 · Amount UAH 2,360 · Buyer KZ Odeskyi akademichnyi oblasnyi teatr lialok [02224809] · Supplier TOV "NAUKOVO VYROBNYCHE PIDPRYIEMSTVO "TRANS LOK [33549031] · Ref UA-2023-05-08-003489-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 7,400 · Buyer Hrabovetsko-Dulibivska silska rada Stryiskoho raionu Lvivskoi oblasti [04370998] · Supplier TOV "NVP "TRANS LOK [33549031] · Ref UA-2023-04-04-001849-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 40,000 · Buyer Lvivskyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky [35664399] · Supplier TzOV "Naukovo vyrobnyche pidpryiemstvo"Trans Lok [33549031] · Ref UA-2023-03-31-007681-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 4,020 · Buyer KZ Odeskyi akademichnyi oblasnyi teatr lialok [02224809] · Supplier TOV "TRANS LOK [33549031] · Ref UA-2023-02-21-009326-a-a1 · procedure: reporting
10 of 13 records shown.