Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020] — buyer NAZK · postachalnyk · a private individual, UAH 3,125,073.
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 “VELPROMTORH” [40074020]
- EDRPOU code
- 40074020
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,125,073
- Records behind the indicator
- 68
- Found
- 4 October 2026
- Code
- UA-2272012
- Reference
- 2020-02-17
- Reference
- 293/104/20
What stands behind it10
Contract
Date 22 November 2022 · Amount UAH 29,800 · Buyer LOKACHYNSKE VUZHKH [03339294] · Supplier TOV «VELPROMTORH [40074020] · Ref UA-2022-11-22-015145-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 22,528 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV «VELPROMTORH [40074020] · Ref UA-2022-11-02-004918-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 26,223 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV «VELPROMTORH [40074020] · Ref UA-2022-10-25-010253-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 2,085 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV «VELPROMTORH [40074020] · Ref UA-2022-10-26-002185-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 242,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYRTEPLO" VOLODYMYRSKOI MISKOI RADY [05384488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELPROMTORH [40074020] · Ref UA-2022-10-20-011622-a-c1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 20,800 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV "VELPROMTORH [40074020] · Ref UA-2022-10-13-003090-a-c1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 26,830 · Buyer KP "Vodoprovidni merezhi" Novobuzkoi miskoi rady [36349348] · Supplier TOV "VELPROMTORH [40074020] · Ref UA-2022-09-16-000805-a-a1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 6,152 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII HROMADY" MLYNIVSKOI SELYSHCHNOI RADY [43368628] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELPROMTORH [40074020] · Ref UA-2022-09-14-005000-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 35,600 · Buyer Komunalne pidpryiemstvo "Miskyi klinichnyi polohovyi budynok Poltavskoi miskoi rady [01999690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELPROMTORH [40074020] · Ref UA-2022-08-23-001298-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 175,200 · Buyer KP Komunalne pidpryiemstvo "Novovolynskteplokomunenerho" Novovolynskoi miskoi rady [00185382] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “VELPROMTORH” [40074020] · Ref UA-2022-09-30-007576-a-a1 · procedure: reporting
10 of 68 records shown.