Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SOIUZ-SVITLO» [33104255]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SOIUZ-SVITLO» [33104255] — buyer NAZK · postachalnyk · a private individual, UAH 5,208,431.
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 «SOIUZ-SVITLO» [33104255]
- EDRPOU code
- 33104255
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,208,431
- Records behind the indicator
- 62
- Found
- 4 October 2026
- Code
- UA-2271928
- Reference
- 2014-07-07
- Reference
- 2026-04-10
- Reference
- 2026-05-06
- Reference
- 619/3113/26
What stands behind it10
Contract
Date 21 March 2023 · Amount UAH 2,499 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr №2 Darnytskoho raionu m. Kyieva [26064374] · Supplier TOV "Soiuz-Svitlo [33104255] · Ref UA-2023-03-24-002594-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 1,638 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier TOV "Soiuz-Svitlo [33104255] · Ref UA-2023-01-12-009177-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 99,314 · Buyer Ministerstvo finansiv Ukrainy [00013480] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuz-Svitlo [33104255] · Ref UA-2022-12-13-005071-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 62,991 · Buyer Ofis Heneralnoho prokurora [00034051] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOIUZ - SVITLO [33104255] · Ref UA-2022-11-29-014876-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 3,484 · Buyer Ofis Heneralnoho prokurora [00034051] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOIUZ - SVITLO [33104255] · Ref UA-2022-11-18-011459-a-a1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 27,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Soiuz-Svitlo [33104255] · Ref UA-2022-11-08-006124-a-b1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 18,000 · Buyer Derzhavna ustanova "Natsionalnyi instytut ftyziatrii i pulmonolohii im. F.H. IAnovskoho Natsionalnoi akademii medychnyk… [02011964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SOIUZ-SVITLO [33104255] · Ref UA-2022-10-25-003370-a-c1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 2,207 · Buyer Derzhavna ustanova "Natsionalnyi instytut ftyziatrii i pulmonolohii im. F.H. IAnovskoho Natsionalnoi akademii medychnyk… [02011964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SOIUZ-SVITLO [33104255] · Ref UA-2022-07-25-000981-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 23,262 · Buyer Derzhavna ustanova "Natsionalnyi instytut ftyziatrii i pulmonolohii im. F.H. IAnovskoho Natsionalnoi akademii medychnyk… [02011964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SOIUZ-SVITLO [33104255] · Ref UA-2022-07-25-003712-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 3,875 · Buyer Derzhavna ustanova "Natsionalnyi instytut ftyziatrii i pulmonolohii im. F.H. IAnovskoho Natsionalnoi akademii medychnyk… [02011964] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SOIUZ-SVITLO [33104255] · Ref UA-2022-07-25-004246-a-b1 · procedure: reporting
10 of 62 records shown.