Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrmontazhliuks» [33147770]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrmontazhliuks» [33147770] — buyer NAZK · postachalnyk · a private individual, UAH 213,641,017.
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 «Ukrmontazhliuks» [33147770]
- EDRPOU code
- 33147770
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 213,641,017
- Records behind the indicator
- 131
- Found
- 4 October 2026
- Code
- UA-2271960
- Reference
- 2019-02-14
- Reference
- 662/219/19
What stands behind it10
Contract
Date 11 August 2022 · Amount UAH 492,809 · Buyer Spetsializovana shkola I-III stupeniv № 264 z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [03599032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-23-000025-a-a1 · procedure: belowThreshold
Contract
Date 8 August 2022 · Amount UAH 1,086,673 · Buyer Himnaziia № 283 II-III stupeniv Desnianskoho raionu mista Kyieva [01488937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-14-001392-a-a1 · procedure: belowThreshold
Contract
Date 2 August 2022 · Amount UAH 340,459 · Buyer Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-11-006042-a-b2 · procedure: belowThreshold
Contract
Date 29 July 2022 · Amount UAH 500,332 · Buyer SHkola I-III stupeniv № 294 Desnianskoho raionu mista Kyieva [01489305] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-19-006966-a-a1 · procedure: belowThreshold
Contract
Date 22 July 2022 · Amount UAH 492,356 · Buyer Spetsializovana shkola I-III stupeniv № 264 z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [03599032] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-06-007192-a-b1 · procedure: belowThreshold
Contract
Date 15 July 2022 · Amount UAH 159,996 · Buyer SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-04-003602-a-b1 · procedure: belowThreshold
Contract
Date 6 July 2022 · Amount UAH 39,720 · Buyer Himnaziia № 283 II-III stupeniv Desnianskoho raionu mista Kyieva [01488937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrmontazhliuks [33147770] · Ref UA-2022-07-06-007986-a-b1 · procedure: reporting
Contract
Date 4 July 2022 · Amount UAH 49,302 · Buyer SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-05-004172-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 49,992 · Buyer SHkola I-III stupeniv № 308 Desnianskoho raionu mista Kyieva [22868696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-07-04-003339-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 35,052 · Buyer Kyivskyi profesiinyi enerhetychnyi litsei [05536768] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMONTAZHLIUKS [33147770] · Ref UA-2022-01-27-003510-b-b1 · procedure: belowThreshold
10 of 131 records shown.