WORLDWIDE‑CORRUPTION

Ukraine · Findings · Sanctioned supplier

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dabl-IU Net IUKREIN" [40363082]

Why it is here

Indicator “Sanctioned supplier”: postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2024-09-02 by 2034-09-02 (601/2024; UA-SA1644); contracts 49 for 3,458,690 UAH (2022-01-11…2024-03-27), kontrahentov 17; 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 "Dabl-IU Net IUKREIN" [40363082]
EDRPOU code
40363082
Buyer
Sanktsii · postachalnyk
Indicator
Sanctioned supplier
Amount
UAH 3,458,690
Records behind the indicator
49
Found
4 October 2026
Code
UA-2273427
Reference
2024-09-02
Reference
2034-09-02
Reference
601/2024
Reference
UA-SA1644
Reference
2022-01-11
Reference
2024-03-27

What stands behind it10

  1. Contract

    Date 24 October 2022 · Amount UAH 1,625 · Buyer KHARKIVSKYI NATSIONALNYI UNIVERSYTET MYSTETSTV IMENI I.P. KOTLIAREVSKOHO [02214350] · Supplier TOV "DABL-IU NET IUKREIN [40363082] · Ref UA-2022-10-24-010824-a-a1 · procedure: reporting

  2. Contract

    Date 23 September 2022 · Amount UAH 522 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV Dabl-IU Net IUkrein [40363082] · Ref UA-2022-09-23-001059-a-a1 · procedure: reporting

  3. Contract

    Date 9 August 2022 · Amount UAH 123,986 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DABL-IU NET IUKREIN [40363082] · Ref UA-2022-07-27-004242-a-b1 · procedure: negotiation

  4. Contract

    Date 9 August 2022 · Amount UAH 20,000 · Buyer Inspektsiia z pytan pidhotovky ta dyplomuvannia moriakiv [25958804] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DABL-IU NET IUKREIN [40363082] · Ref UA-2022-08-10-010134-a-b1 · procedure: reporting

  5. Contract

    Date 27 July 2022 · Amount UAH 650 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier TOV "DABL-IU NET IUKREIN [40363082] · Ref UA-2022-07-27-006108-a-a1 · procedure: reporting

  6. Contract

    perereiestratsiia domennykh imen ilt.kharkiv.ua, ilt.kharkov.ua

    Date 25 July 2022 · Amount UAH 650 · Buyer FIZYKO - TEKHNICHNYI INSTYTUT NYZKYKH TEMPERATUR IM. B. I. VIERKINA NATSIONALNOI AKADEMII NAUK UKRAINY [03534601] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “DABL-IU NET IUKREIN” [40363082] · Ref UA-2022-07-26-002556-a-b1 · procedure: reporting

  7. Contract

    Date 29 June 2022 · Amount UAH 11,595 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOV Dabl-IU Net IUkrein [40363082] · Ref UA-2022-06-29-002892-a-b1 · procedure: reporting

  8. Contract

    Date 28 June 2022 · Amount UAH 325 · Buyer Lozivska raionna rada [25471930] · Supplier TOV Dabl-IU Net IUkrein [40363082] · Ref UA-2022-06-29-005875-a-c1 · procedure: reporting

  9. Contract

    Date 9 June 2022 · Amount UAH 3,760 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier TOV "DABL-IU NET IUKREIN [40363082] · Ref UA-2022-06-09-006659-a-c1 · procedure: reporting

  10. Contract

    Date 24 February 2022 · Amount UAH 3,600 · Buyer Lozivska raionna rada [25471930] · Supplier TOV Dabl-IU Net IUkrein [40363082] · Ref UA-2022-02-25-002835-a-a1 · procedure: reporting

10 of 49 records shown.

JSONFindings · Sanctioned supplier