Ukraine · Findings · Link to the register of corruption offenders
tovarystvo z obmezhenoiu vidpovidalnistiu "HP IEvrotekh" [43440562]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnistiu "HP IEvrotekh" [43440562] — buyer NAZK · postachalnyk · a private individual, UAH 25,823,274.
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 "HP IEvrotekh" [43440562]
- EDRPOU code
- 43440562
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 25,823,274
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2272680
- Reference
- 2012-04-27
- Reference
- 2024-08-27
- Reference
- 2019-07-03
- Reference
- 426/924/19
What stands behind it8
Contract
Date 8 September 2025 · Amount UAH 6,899,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Ref UA-2025-08-05-005822-a-a1 · procedure: aboveThreshold
Contract
Date 6 August 2025 · Amount UAH 1,790,244 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Ref UA-2025-08-06-004433-a-b1 · procedure: reporting
Contract
Date 25 September 2024 · Amount UAH 2,530,800 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Ref UA-2024-08-26-006434-a-a1 · procedure: aboveThreshold
Contract
Date 5 March 2024 · Amount UAH 792,000 · Buyer Filiia "TSTS "Lisky" AT "Ukrzaliznytsia [40081373] · Supplier TOVARYSTOVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HP IEVROTEKH [43440562] · Ref UA-2024-03-11-001219-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 8,954,904 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HP IEVROTEKH [43440562] · Ref UA-2023-02-14-011051-a-c1 · procedure: aboveThreshold
Contract
Date 14 April 2022 · Amount UAH 4,459,000 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HP IEVROTEKH [43440562] · Ref UA-2022-04-20-000502-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 35,880 · Buyer Komunalne pidpryiemstvo "Kryvbasvodokanal [03341316] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu "HP IEvrotekh [43440562] · Ref UA-2022-02-22-001509-b-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 360,546 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HP IEVROTEKH [43440562] · Ref UA-2022-01-12-000239-a-a1 · procedure: reporting