Ukraine · Findings · Link to the register of corruption offenders
tovarystvo z obmezhenoiu vidpovidalnistiu "KUBIT" [39389872]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnistiu "KUBIT" [39389872] — buyer NAZK · postachalnyk · a private individual, UAH 48,443,535.
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 "KUBIT" [39389872]
- EDRPOU code
- 39389872
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 48,443,535
- Records behind the indicator
- 193
- Found
- 4 October 2026
- Code
- UA-2272682
- Reference
- 2018-03-15
- Reference
- 219/1293/18
What stands behind it10
Contract
Date 25 July 2022 · Amount UAH 2,740 · Buyer TSentralnyi apeliatsiinyi hospodarskyi sud [42261621] · Supplier TOV «KUBIT [39389872] · Ref UA-2022-07-25-002079-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 1,890,608 · Buyer Fond sotsialnoho strakhuvannia Ukrainy [40210180] · Supplier TOV "KUBIT [39389872] · Ref UA-2022-06-21-005555-a-b1 · procedure: aboveThresholdUA
Contract
Date 20 July 2022 · Amount UAH 194,220 · Buyer Derzhavna podatkova sluzhba Ukrainy v osobi Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · Supplier TOV "KUBIT [39389872] · Ref UA-2022-07-07-001347-a-b1 · procedure: belowThreshold
Contract
Date 11 July 2022 · Amount UAH 2,740 · Buyer TSentralnyi apeliatsiinyi hospodarskyi sud [42261621] · Supplier TOV «KUBIT [39389872] · Ref UA-2022-07-11-005499-a-c1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 40,309 · Buyer Holovne upravlinnia DPS u Kirovohradskii oblasti [43995486] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KUBIT [39389872] · Ref UA-2022-06-17-001285-a-b1 · procedure: reporting
Contract
Date 16 June 2022 · Amount UAH 60,000 · Buyer SHOSTYI APELIATSIINYI ADMINISTRATYVNYI SUD [42250890] · Supplier TOV "KUBIT [39389872] · Ref UA-2022-05-23-004845-a-b1 · procedure: belowThreshold
Contract
Date 5 May 2022 · Amount UAH 49,000 · Buyer ZHYTOMYRSKYI APELIATSIINYI SUD [42261525] · Supplier TOV "KUBIT [39389872] · Ref UA-2022-05-09-000204-a-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 7,672 · Buyer TERYTORIALNE UPRAVLINNIA SLUZHBY SUDOVOI OKHORONY U ZHYTOMYRSKII OBLASTI [43291152] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUBIT [39389872] · Ref UA-2022-05-02-000907-a-a1 · procedure: reporting
Contract
Date 1 March 2022 · Amount UAH 13,700 · Buyer Poltavskyi apeliatsiinyi sud [42262431] · Supplier TOV "Kubit [39389872] · Ref UA-2022-03-01-001166-c-c1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 170,610 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Kirovohradskii oblasti [26241445] · Supplier TOV "KUBIT [39389872] · Ref UA-2022-02-09-012272-b-b1 · procedure: belowThreshold
10 of 193 records shown.