WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRPROMEKSPERTYZA» [37216905]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRPROMEKSPERTYZA» [37216905] — buyer NAZK · postachalnyk · a private individual, UAH 113,494.

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 «UKRPROMEKSPERTYZA» [37216905]
EDRPOU code
37216905
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 113,494
Records behind the indicator
4
Found
4 October 2026
Code
UA-2271954
Reference
2015-05-13

What stands behind it4

  1. Contract

    Date 15 August 2023 · Amount UAH 2,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoi miskoi viiskovoi administratsii Kramatorskoho raionu Donetsk… [44617077] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRPROMEKSPERTYZA [37216905] · Ref UA-2023-08-16-004854-a-b1 · procedure: reporting

  2. Contract

    Date 26 July 2023 · Amount UAH 95,000 · Buyer Komunalne Pidpryiemstvo Clov'ianskoi miskoi rady "Keruiucha kompaniia № 4 [32233355] · Supplier TOV "Ukrpromekspertyza [37216905] · Ref UA-2023-07-27-000464-a-a1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 8,496 · Buyer Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia [32576420] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrpromekspertyza [37216905] · Ref UA-2023-06-05-014545-a-b1 · procedure: reporting

  4. Contract

    Date 21 March 2023 · Amount UAH 7,998 · Buyer Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia [32576420] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrpromekspertyza [37216905] · Ref UA-2023-03-22-012372-a-b1 · procedure: reporting

JSONFindings · Link to the register of corruption offenders