Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova kompaniia «SPETSZAPCHAST» [36549406]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhova kompaniia «SPETSZAPCHAST» [36549406] — buyer NAZK · postachalnyk · a private individual, UAH 1,131,934,355.

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 «Torhova kompaniia «SPETSZAPCHAST» [36549406]

EDRPOU code

36549406

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 1,131,934,355

Records behind the indicator

300

Found

4 October 2026

Code

UA-2271948

Reference

2022-05-27

Reference

496/35/22

What stands behind it10

1. Contract

   Date 4 March 2022 · Amount UAH 2,122,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOORDYNATSIINYI TSENTR PO OBSLUHOVUVANNIU NASELENNIA" PRY DOLYNSKII MISKII RADI [33006271] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2022-01-31-001468-b-b1 · procedure: aboveThresholdUA

2. Contract

   Date 21 February 2022 · Amount UAH 2,088,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2022-01-20-008544-b-b1 · procedure: aboveThresholdUA

3. Contract

   Date 21 February 2022 · Amount UAH 11,745 · Buyer BLYZNIUKIVSKE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [31834432] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "SPETSZAPCHAST [36549406] · Ref UA-2022-02-23-009056-a-a1 · procedure: reporting

4. Contract

   Date 15 February 2022 · Amount UAH 114,999 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2021-12-31-001353-c-c1 · procedure: aboveThresholdUA

5. Contract

   Date 8 February 2022 · Amount UAH 94,280,400 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2021-10-27-002089-b-c1 · procedure: aboveThresholdEU

6. Contract

   Date 8 February 2022 · Amount UAH 581,707 · Buyer Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva «TSentrenerho [05471247] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2021-12-29-002205-a-b1 · procedure: aboveThresholdUA

7. Contract

   Date 7 February 2022 · Amount UAH 6,605 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVA KOMPANIIA «SPETSZAPCHAST [36549406] · Ref UA-2022-02-11-010305-b-a1 · procedure: reporting

8. Contract

   Date 2 February 2022 · Amount UAH 5,518 · Buyer Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2022-01-17-004272-c-c1 · procedure: belowThreshold

9. Contract

   Date 1 February 2022 · Amount UAH 95,874 · Buyer DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYI AEROPORT "BORYSPIL [20572069] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2021-12-09-007153-c-b1 · procedure: aboveThresholdUA

10. Contract

    Date 18 January 2022 · Amount UAH 2,268,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast [36549406] · Ref UA-2021-12-02-000759-c-c1 · procedure: aboveThresholdUA

10 of 300 records shown.

Other records of this company7

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Contract value inflated by amendments