Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel" [39094033]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel" [39094033] — buyer NAZK · postachalnyk · a private individual, UAH 1,123,960.
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"Ukrroskabel" [39094033]
- EDRPOU code
- 39094033
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,123,960
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2272038
- Reference
- 2023-03-31
- Reference
- 642/1464/23
What stands behind it10
Contract
Date 14 February 2022 · Amount UAH 141,999 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2022-01-17-002100-b-a1 · procedure: belowThreshold
Contract
Date 11 February 2022 · Amount UAH 139,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAVOD 410 TSA [01128297] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-07-26-000234-a-b1 · procedure: belowThreshold
Contract
Date 3 February 2022 · Amount UAH 43,553 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRROSKABEL [39094033] · Ref UA-2022-02-03-002234-a-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 40,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-12-13-004919-a-c1 · procedure: belowThreshold
Contract
Date 2 February 2022 · Amount UAH 52,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI BRONETANKOVYI ZAVOD [08099848] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2022-01-15-000040-b-a1 · procedure: belowThreshold
Contract
Date 27 January 2022 · Amount UAH 122,400 · Buyer Ukroboronprom DP "Lvivskyi Bronetankovyi zavod [07985602] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-12-10-000209-c-c1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 6,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-11-23-000377-c-a2 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 10,728 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-11-23-000377-c-a3 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 114,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-11-23-000377-c-a4 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 23,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA [14310299] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Ukrroskabel [39094033] · Ref UA-2021-11-23-003636-a-c1 · procedure: belowThreshold
10 of 13 records shown.