Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP» [40461574]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP» [40461574] — buyer NAZK · postachalnyk · a private individual, UAH 20,991,903.
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 «NPF «INTEP» [40461574]
- EDRPOU code
- 40461574
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,991,903
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2271896
- Reference
- 2026-03-24
- Reference
- 733/409/26
What stands behind it10
Contract
Komplekty pryladiv dyspetcheryzatsii liftovoho ustatkuvannia kod DK 021:2015 – 32570000-9 Komunikatsiine obladnannia
Date 4 March 2026 · Amount UAH 4,586,398 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVMISKLIFT [34754617] · Ref UA-2026-02-02-003149-a-b1 · procedure: aboveThreshold
Contract
Date 27 March 2025 · Amount UAH 4,547,200 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVMISKLIFT [34754617] · Ref UA-2025-02-28-004355-a-a1 · procedure: aboveThreshold
Contract
Date 3 June 2024 · Amount UAH 4,950,000 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVMISKLIFT [34754617] · Ref UA-2024-05-07-002516-a-a1 · procedure: aboveThreshold
Contract
Date 5 February 2024 · Amount UAH 469,990 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier TOV "NPF"INTEP [40461574] · Ref UA-2024-01-12-005112-a-c1 · procedure: aboveThreshold
Contract
Date 29 January 2024 · Amount UAH 360,000 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPF"INTEP [40461574] · Ref UA-2024-01-30-001136-a-b1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 451,836 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV «NPF «INTEP [40461574] · Ref UA-2023-12-29-002322-a-c1 · procedure: reporting
Contract
Komunikatsiine obladnannia (komplekty pryladiv dyspetcheryzatsii liftovoho ustatkuvannia)
Date 11 May 2023 · Amount UAH 3,111,185 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT [34754617] · Supplier TOV "NPF"INTEP [40461574] · Ref UA-2023-04-25-009836-a-a1 · procedure: aboveThreshold
Contract
Date 6 March 2023 · Amount UAH 368,006 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA "ODESMISKSVITLO [03350568] · Supplier TOV "NPF"INTEP [40461574] · Ref UA-2023-02-08-008728-a-b1 · procedure: aboveThreshold
Contract
Date 30 January 2023 · Amount UAH 361,611 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV "NPF "INTEP [40461574] · Ref UA-2023-02-07-000423-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 345,676 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «NPF «INTEP [40461574] · Ref UA-2022-02-22-000937-c-c1 · procedure: reporting
10 of 11 records shown.