Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL» [42608427] — buyer NAZK · postachalnyk · a private individual, UAH 532,534.
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 «IULEVEL» [42608427]
- EDRPOU code
- 42608427
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 532,534
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2271972
- Reference
- 2024-11-01
- Reference
- 589/5101/24
What stands behind it8
Contract
Date 10 January 2024 · Amount UAH 89,600 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "IULEVEL [42608427] · Ref UA-2024-01-11-008860-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 93,780 · Buyer Ivankivska selyshchna rada [04358000] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL [42608427] · Ref UA-2023-12-11-018444-a-a1 · procedure: aboveThreshold
Contract
Date 27 September 2023 · Amount UAH 67,200 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "IUlevel [42608427] · Ref UA-2023-09-28-009752-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 70,000 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL [42608427] · Ref UA-2023-04-13-005939-a-b1 · procedure: aboveThreshold
Contract
Date 1 March 2023 · Amount UAH 99,458 · Buyer Ivankivska selyshchna rada [04358000] · Supplier TOV "IULEVEL [42608427] · Ref UA-2023-03-01-009991-a-a1 · procedure: reporting
Contract
Date 6 January 2023 · Amount UAH 28,416 · Buyer Ivankivska selyshchna rada [04358000] · Supplier TOV "IULEVEL [42608427] · Ref UA-2023-01-09-000922-a-a1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 56,880 · Buyer Ivankivska selyshchna rada [04358000] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL [42608427] · Ref UA-2022-08-29-007197-a-a1 · procedure: belowThreshold
Contract
Date 8 September 2022 · Amount UAH 27,200 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IULEVEL [42608427] · Ref UA-2022-08-09-002842-a-a1 · procedure: belowThreshold