Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu"OTS Industrialnyi" [38021247]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu"OTS Industrialnyi" [38021247] — buyer NAZK · postachalnyk · a private individual, UAH 45,703,368.
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"OTS Industrialnyi" [38021247]
- EDRPOU code
- 38021247
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 45,703,368
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-2272034
- Reference
- 2013-04-08
- Reference
- 2610/25367/2012
What stands behind it10
Contract
Date 14 April 2023 · Amount UAH 226,123 · Buyer ORHAN DERZHAVNOI VLADY "UPRAVLINNIA BUDIVNYTSTVA, ARKHITEKTURY TA ZEMLEKORYSTUVANNIA SVIATOSHYNSKOI RAIONNOI V MISTI KY… [39408088] · Supplier TOV "OTS INDUSTRIALNYI [38021247] · Ref UA-2023-03-27-004230-a-c1 · procedure: belowThreshold
Contract
Date 21 December 2022 · Amount UAH 294,345 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOV "OTS INDUSTRIALNYI [38021247] · Ref UA-2022-12-02-015633-a-a1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 270,258 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOV "OTS INDUSTRIALNYI [38021247] · Ref UA-2022-12-02-014328-a-a1 · procedure: aboveThreshold
Contract
Date 21 December 2022 · Amount UAH 155,109 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOV "OTS INDUSTRIALNYI [38021247] · Ref UA-2022-12-02-015366-a-a1 · procedure: aboveThreshold
Contract
Date 20 December 2022 · Amount UAH 49,817 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"OTS Industrialnyi [38021247] · Ref UA-2022-12-22-001432-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 377,992 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"OTS Industrialnyi [38021247] · Ref UA-2022-12-01-012017-a-c1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 1,084,218 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"OTS Industrialnyi [38021247] · Ref UA-2022-11-03-013716-a-c1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 580,545 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOV "OTS INDUSTRIALNYI [38021247] · Ref UA-2022-09-13-008806-a-a1 · procedure: belowThreshold
Contract
Date 5 October 2022 · Amount UAH 404,431 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Supplier TOV "OTS INDUSTRIALNYI [38021247] · Ref UA-2022-09-13-008659-a-a1 · procedure: belowThreshold
Contract
Date 29 September 2022 · Amount UAH 1,854,388 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"OTS Industrialnyi [38021247] · Ref UA-2022-09-29-006698-a-a1 · procedure: reporting
10 of 37 records shown.