Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «POLITEK IMPEKS» [36755717]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «POLITEK IMPEKS» [36755717] — buyer NAZK · postachalnyk · a private individual, UAH 657,426,622.

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 «POLITEK IMPEKS» [36755717]
EDRPOU code: 36755717
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 657,426,622
Records behind the indicator: 48
Found: 4 October 2026
Code: UA-2271907
Reference: 2025-07-26

What stands behind it10

Contract
Date 8 June 2023 · Amount UAH 8,505 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "MISKLIFT-SVITLO [21326705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2023-06-12-009173-a-a1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 4,350 · Buyer Komunalne pidpryiemstvo "Upravlinska kompaniia “ZHytlovyk” Kam'ianets - Podilskoi miskoi rady [03355904] · Supplier TOV POLITEK IMPEKS [36755717] · Ref UA-2023-05-31-001877-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 3,500,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2022-11-03-013121-a-a3 · procedure: aboveThreshold
Contract
Date 4 January 2023 · Amount UAH 35,471,800 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2022-11-03-013121-a-c2 · procedure: aboveThreshold
Contract
Date 16 December 2022 · Amount UAH 54,927,600 · Buyer 8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2022-12-19-022421-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 22,184,400 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2023-01-05-000348-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 285,000 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [25576385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2022-10-18-009081-a-a1 · procedure: belowThreshold
Contract
Date 13 October 2022 · Amount UAH 500,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2022-09-22-009493-a-a1 · procedure: negotiation
Contract
Date 21 September 2022 · Amount UAH 10,090 · Buyer Komunalne pidpryiemstvo "Upravlinska kompaniia “ZHytlovyk” Kam'ianets - Podilskoi miskoi rady [03355904] · Supplier TOV POLITEK IMPEKS [36755717] · Ref UA-2022-09-28-004744-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 9,435 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLITEK IMPEKS [36755717] · Ref UA-2022-07-12-006611-a-b1 · procedure: reporting

10 of 48 records shown.

Other records of this company9

JSON Findings · Link to the register of corruption offenders