Ukraine · Findings · Sanctioned supplier
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNEU SYSTEMY" [35301946]
Why it is here
Indicator “Sanctioned supplier”: postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2023-04-15 by 2033-04-15 (227/2023; UA-SA1644); contracts 8 for 3,757,624 UAH (2022-01-19…2022-09-09), kontrahentov 5; posle vvedenyia sanktsyi — 0 for 0 UAH.
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 "KORPORATYVNI BIZNEU SYSTEMY" [35301946]
- EDRPOU code
- 35301946
- Buyer
- Sanktsii · postachalnyk
- Indicator
- Sanctioned supplier
- Amount
- UAH 3,757,624
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2273425
- Reference
- 2023-04-15
- Reference
- 2033-04-15
- Reference
- 227/2023
- Reference
- UA-SA1644
- Reference
- 2022-01-19
- Reference
- 2022-09-09
What stands behind it8
Contract
Date 9 September 2022 · Amount USD 79,600 · Buyer AT "Oshchadbank [00032129] · Supplier TOV "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-08-16-009801-a-b1 · procedure: belowThreshold
Contract
Date 6 May 2022 · Amount UAH 100,000 · Buyer KP "Oblasnyi informatsiino-analitychnyi tsentr [25053256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-05-06-002553-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 243,500 · Buyer DP "Odeskyi morskyi torhovelnyi port [01125666] · Supplier TOV "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-01-28-005288-b-b1 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 24,999 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-02-17-000869-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 24,998 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-02-16-003451-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 24,960 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-02-14-005335-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 24,505 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-02-14-005366-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 11,262 · Buyer AT OPERATOR RYNKU [43064445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATYVNI BIZNES SYSTEMY [35301946] · Ref UA-2022-01-19-001347-c-a1 · procedure: reporting