WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOKABEL» [31153190]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOKABEL» [31153190] — buyer NAZK · postachalnyk · a private individual, UAH 604,328.

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 «TEKHNOKABEL» [31153190]
EDRPOU code
31153190
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 604,328
Records behind the indicator
37
Found
4 October 2026
Code
UA-2271940
Reference
2018-04-06
Reference
651/172/18

What stands behind it10

  1. Contract

    Date 29 March 2023 · Amount UAH 2,988 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNOKABEL [31153190] · Ref UA-2023-03-30-001070-a-c1 · procedure: reporting

  2. Contract

    Date 8 March 2023 · Amount UAH 3,712 · Buyer Iziumske komunalne vyrobnyche vodoprovidno-kanalizatsiine pidpryiemstvo [24673063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKABEL [31153190] · Ref UA-2023-03-17-000472-a-a1 · procedure: reporting

  3. Contract

    Date 24 February 2023 · Amount UAH 136,868 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV «TEKHNOKABEL [31153190] · Ref UA-2023-02-28-004049-a-b1 · procedure: reporting

  4. Contract

    Date 23 February 2023 · Amount UAH 8,566 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKABEL [31153190] · Ref UA-2023-02-24-002142-a-b1 · procedure: reporting

  5. Contract

    Date 28 December 2022 · Amount UAH 95,034 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Supplier TOV "Tekhnokabel [31153190] · Ref UA-2022-12-30-004621-a-c1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 3,635 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKABEL [31153190] · Ref UA-2022-12-16-016991-a-b1 · procedure: reporting

  7. Contract

    Date 13 December 2022 · Amount UAH 1,984 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKABEL [31153190] · Ref UA-2022-12-16-017032-a-a1 · procedure: reporting

  8. Contract

    Date 13 December 2022 · Amount UAH 288 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKABEL [31153190] · Ref UA-2022-12-16-017135-a-c1 · procedure: reporting

  9. Contract

    Date 6 December 2022 · Amount UAH 14,531 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOKABEL [31153190] · Ref UA-2022-12-09-005938-a-b1 · procedure: reporting

  10. Contract

    Date 24 November 2022 · Amount UAH 2,231 · Buyer Instytut iadernykh doslidzhen Natsionalnoi akademii nauk Ukrainy [23724640] · Supplier TOV "TEKHNOKABEL [31153190] · Ref UA-2022-11-24-002667-a-b1 · procedure: reporting

10 of 37 records shown.

JSONFindings · Link to the register of corruption offenders