Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “PROFF” [43960635] — buyer NAZK · postachalnyk · a private individual, UAH 230,285,895.
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 “PROFF” [43960635]
- EDRPOU code
- 43960635
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 230,285,895
- Records behind the indicator
- 293
- Found
- 4 October 2026
- Code
- UA-2272020
- Reference
- 2024-12-04
- Reference
- 758/11765/24
What stands behind it10
Contract
Date 14 July 2022 · Amount UAH 2,646,600 · Buyer Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · Supplier TOV "PROFF [43960635] · Ref UA-2022-07-04-003949-a-a1 · procedure: belowThreshold
Contract
Date 28 June 2022 · Amount UAH 135,000 · Buyer SOLONKIVSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04369699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-07-05-006067-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 2,566,200 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-24-006065-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 4,026,000 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-24-006119-a-b1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 27,300 · Buyer Ministerstvo rozvytku hromad ta terytorii Ukrainy [37471928] · Supplier TOV "PROFF [43960635] · Ref UA-2022-06-16-006789-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 33,600 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-002848-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 25,200 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-002946-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 46,200 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-003060-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 46,200 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-003112-a-b1 · procedure: reporting
Contract
Date 15 June 2022 · Amount UAH 33,600 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38635397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFF [43960635] · Ref UA-2022-06-15-003179-a-b1 · procedure: reporting
10 of 293 records shown.