WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

tOV "CHERKASYELEVATORTORH" [24351661]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: tOV "CHERKASYELEVATORTORH" [24351661] — buyer NAZK · postachalnyk · a private individual, UAH 2,223,508.

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
tOV "CHERKASYELEVATORTORH" [24351661]
EDRPOU code
24351661
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 2,223,508
Records behind the indicator
149
Found
4 October 2026
Code
UA-2272667
Reference
2024-08-29
Reference
592/10822/24

What stands behind it10

  1. Contract

    Date 10 May 2022 · Amount UAH 1,940 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-05-12-002725-a-a1 · procedure: reporting

  2. Contract

    Date 2 May 2022 · Amount UAH 1,056 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-05-03-001433-a-a1 · procedure: reporting

  3. Contract

    Date 26 April 2022 · Amount UAH 4,000 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-04-27-000489-a-a1 · procedure: reporting

  4. Contract

    Date 13 April 2022 · Amount UAH 84,034 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZVENYHORODSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH" ZVENYHORODSKOI MISKOI RADY [02082717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-04-26-000698-a-a1 · procedure: reporting

  5. Contract

    Date 10 March 2022 · Amount UAH 75,383 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOV "CHerkasyElevatorTorh [24351661] · Ref UA-2022-03-22-000040-a-c1 · procedure: reporting

  6. Contract

    Date 3 March 2022 · Amount UAH 50,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «CHerkasyelevatortorh [24351661] · Ref UA-2022-03-03-000621-c-a1 · procedure: reporting

  7. Contract

    Date 22 February 2022 · Amount UAH 10,053 · Buyer CHerkaskyi derzhavnyi tekhnolohichnyi universytet [05390336] · Supplier TOV "CHerkasyelevatortorh [24351661] · Ref UA-2022-02-24-002431-a-a1 · procedure: reporting

  8. Contract

    Date 16 February 2022 · Amount UAH 2,368 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-02-18-007916-b-b1 · procedure: reporting

  9. Contract

    Date 11 February 2022 · Amount UAH 412 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-02-15-009799-b-b1 · procedure: reporting

  10. Contract

    Date 11 February 2022 · Amount UAH 1,381 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYELEVATORTORH [24351661] · Ref UA-2022-02-15-010098-b-b1 · procedure: reporting

10 of 149 records shown.

JSONFindings · Link to the register of corruption offenders