Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOFORS» [36560388]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TEKHNOFORS» [36560388] — buyer NAZK · postachalnyk · a private individual, UAH 44,516,715.
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 «TEKHNOFORS» [36560388]
- EDRPOU code
- 36560388
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 44,516,715
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-2271941
- Reference
- 2018-08-16
- Reference
- 334/3936/18
What stands behind it10
Contract
Date 13 June 2023 · Amount UAH 110,640 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2023-05-16-008704-a-c1 · procedure: aboveThreshold
Contract
Date 6 June 2023 · Amount UAH 3,702,864 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2023-05-16-014293-a-c1 · procedure: aboveThreshold
Contract
Date 31 March 2023 · Amount UAH 3,174,408 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2023-02-21-012626-a-b1 · procedure: aboveThreshold
Contract
Date 10 March 2023 · Amount UAH 76,800 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2023-02-21-010093-a-b1 · procedure: aboveThreshold
Contract
Date 23 January 2023 · Amount UAH 9,348,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2022-12-23-018354-a-c1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 7,380,000 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2022-12-01-015222-a-b1 · procedure: aboveThreshold
Contract
Date 22 December 2022 · Amount UAH 11,178,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2022-11-21-014122-a-b1 · procedure: aboveThreshold
Contract
Date 9 December 2022 · Amount UAH 93,000 · Buyer DP "NAEK "Enerhoatom" VP IUUAES [20915546] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2022-09-30-005064-a-c1 · procedure: aboveThresholdEU
Contract
Date 8 November 2022 · Amount UAH 31,800 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2022-10-10-004189-a-a1 · procedure: belowThreshold
Contract
Date 17 October 2022 · Amount UAH 232,200 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnofors [36560388] · Ref UA-2022-08-10-007197-a-c1 · procedure: aboveThresholdEU
10 of 28 records shown.